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TK REFRIGERATION LIMITED

Company number 04167294

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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)
07 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
05 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
08 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
01 Sep 2022 AA Unaudited abridged accounts made up to 31 January 2022
09 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
27 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
15 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
22 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
12 Aug 2019 AA Unaudited abridged accounts made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
31 Oct 2018 AP01 Appointment of Colin Robert John Morris as a director on 31 October 2018
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Feb 2018 PSC01 Notification of Timothy Kevin Rogers as a person with significant control on 6 April 2016
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
03 Oct 2017 AA Micro company accounts made up to 31 January 2017
11 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017 SH08 Change of share class name or designation
06 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,000
29 Dec 2015 AD03 Register(s) moved to registered inspection location C/O Wgca Limited, 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX
11 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 5,000
24 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014