CARGO REFRIGERATION LIMITED filing history - Find and update company information

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CARGO REFRIGERATION LIMITED

Company number 02897548

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2021	MR01	Registration of charge 028975480001, created on 24 June 2021	View PDF Registration of charge 028975480001, created on 24 June 2021 - link opens in a new window - 33 pages (33 pages)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 May 2019	PSC04	Change of details for Enrique Leon as a person with significant control on 9 April 2019	View PDF Change of details for Enrique Leon as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC01	Notification of Cecilia Aguilera Sanjuan as a person with significant control on 9 April 2019	View PDF Notification of Cecilia Aguilera Sanjuan as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 08/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 08/09/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Oct 2018	SH02	Sub-division of shares on 8 September 2018	View PDF Sub-division of shares on 8 September 2018 - link opens in a new window - 6 pages (6 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Aug 2018	AP01	Appointment of Miss Cecilia Aguilera Sanjuan as a director on 28 August 2018	View PDF Appointment of Miss Cecilia Aguilera Sanjuan as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC04	Change of details for Henry Leon as a person with significant control on 9 August 2018	View PDF Change of details for Henry Leon as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH03	Secretary's details changed for Henry Leon on 9 August 2018	View PDF Secretary's details changed for Henry Leon on 9 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CH01	Director's details changed for Henry Leon on 9 August 2018	View PDF Director's details changed for Henry Leon on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CH03	Secretary's details changed for Henry Leon on 8 August 2018	View PDF Secretary's details changed for Henry Leon on 8 August 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	PSC04	Change of details for Henry Leon as a person with significant control on 18 June 2018	View PDF Change of details for Henry Leon as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)

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