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REFRIGERANT PRODUCTS HOLDINGS LIMITED

Company number 08169483

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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)
06 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
09 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
10 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 30 November 2020
20 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
06 Apr 2020 AA Micro company accounts made up to 30 November 2019
09 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
24 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2019 SH08 Change of share class name or designation
07 Jun 2019 AA Micro company accounts made up to 30 November 2018
27 Feb 2019 AP01 Appointment of Mr James Victor Thomas as a director on 15 February 2019
04 Sep 2018 PSC01 Notification of James Victor Thomas as a person with significant control on 17 August 2018
16 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
16 Aug 2018 PSC07 Cessation of Hsbc Uk European Fund for the North West of England as a person with significant control on 16 August 2018
05 Jun 2018 AA Micro company accounts made up to 30 November 2017
15 May 2018 SH06 Cancellation of shares. Statement of capital on 23 February 2018
  • GBP 992,899.98
10 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2018 SH08 Change of share class name or designation
09 Apr 2018 SH03 Purchase of own shares.
05 Apr 2018 AP01 Appointment of Mr Ramon Terrado Pablo as a director on 23 February 2018
29 Mar 2018 PSC04 Change of details for Mr John Edward Poole as a person with significant control on 23 February 2018
29 Mar 2018 PSC02 Notification of Hsbc Uk European Fund for the North West of England as a person with significant control on 23 February 2018
14 Feb 2018 MR04 Satisfaction of charge 081694830001 in full