CARRIER REFRIGERATION UK LIMITED

Company number 00943308

Date	Type	Description	View / Download
22 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
22 Jun 2023	CH01	Director's details changed for Mauricio Castillo Torres on 25 May 2022	(2 pages)
22 Jun 2023	CH01	Director's details changed for Mr Simon Derrick Boniface on 14 February 2022	(2 pages)
10 Mar 2023	RP04AP01	Second filing for the appointment of Mr Mauricio Castillo Torres as a director	(3 pages)
31 Aug 2022	AA	Full accounts made up to 30 November 2021	(43 pages)
04 Jul 2022	AP01	Appointment of Mr Mauricio Castillo Torres as a director on 25 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/03/2023.	(3 pages)
04 Jul 2022	TM01	Termination of appointment of Eric Philippe Rougié as a director on 25 May 2022	(1 page)
15 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	(3 pages)
20 Apr 2022	TM01	Termination of appointment of Ernst Gunter Von Starck as a director on 13 April 2022	(1 page)
20 Apr 2022	AP01	Appointment of Mrs Lisa Anne Bongiovi as a director on 13 April 2022	(2 pages)
15 Feb 2022	TM01	Termination of appointment of Gary Fuller as a director on 14 February 2022	(1 page)
15 Feb 2022	AP01	Appointment of Mr Simon Boniface as a director on 14 February 2022	(2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Gary Fuller on 31 January 2022	(2 pages)
31 Jan 2022	AD01	Registered office address changed from Ground Floor Meridian House East Point Business Park Sandy Lane West Oxford OX4 6LB to 1st Floor Stokenchurch House Oxford Road Stokenchurch Bucks HP14 3SX on 31 January 2022	(1 page)
21 Dec 2021	TM01	Termination of appointment of Michael Mulhern as a director on 10 December 2021	(1 page)
21 Dec 2021	AP01	Appointment of Mr Gary Fuller as a director on 10 December 2021	(2 pages)
31 Jul 2021	AA	Full accounts made up to 30 November 2020	(47 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	(3 pages)
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	(4 pages)
03 Dec 2020	AA	Full accounts made up to 30 November 2019	(47 pages)
28 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 3 May 2020	(3 pages)
13 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 3 May 2017	(3 pages)
12 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2016 GBP 3,250,001	(4 pages)
10 Aug 2020	AP01	Appointment of Mr Eric Philippe Rougié as a director on 7 August 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Mr Ernst Gunter Von Starck as a director on 7 August 2020	(2 pages)