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AIREDALE INTERNATIONAL AIR CONDITIONING LIMITED

Company number 01173149

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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)
17 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
11 Aug 2017 PSC02 Notification of Modine Manufacturing Company as a person with significant control on 6 April 2016
18 May 2017 CH01 Director's details changed for Mr Anthony Cole on 15 May 2017
18 May 2017 AP01 Appointment of Mr Scott Miller as a director on 15 May 2017
16 May 2017 AP01 Appointment of Mr Steven Joyce as a director on 15 May 2017
16 May 2017 TM01 Termination of appointment of Simon Andrew Thorburn as a director on 15 May 2017
16 May 2017 TM01 Termination of appointment of Matthew James Mcburney as a director on 15 May 2017
11 Jan 2017 AA Full accounts made up to 31 March 2016
05 Oct 2016 TM01 Termination of appointment of Clive Parkman as a director on 15 September 2016
16 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
18 Jul 2016 TM02 Termination of appointment of John Eric Clegg as a secretary on 18 July 2016
18 Jul 2016 AP03 Appointment of Mr Simon Andrew Thorburn as a secretary on 18 July 2016
18 Jul 2016 TM01 Termination of appointment of Stephen Michael Dicks as a director on 30 June 2016
31 Dec 2015 AA Full accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 450,000
08 Jan 2015 AA Full accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 450,000
06 Sep 2013 AA Full accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 450,000
25 Apr 2013 AP01 Appointment of Mr Simon Thorburn as a director
23 Apr 2013 TM01 Termination of appointment of Paul Oliver as a director
11 Dec 2012 AA Full accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
18 Oct 2011 AP01 Appointment of Mr Stephen Michael Dicks as a director
18 Oct 2011 AP01 Appointment of Mr Matthew James Mcburney as a director