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DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED

Company number 01615021

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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)
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 50,000
20 Jan 2015 CH01 Director's details changed for Mr Michael John Williams on 26 November 2014
07 Jan 2015 CERTNM Company name changed dawsonrentals portable cold storage LIMITED\certificate issued on 07/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-10
15 Sep 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 50,000
03 Apr 2014 AP03 Appointment of Mrs Lucinda Anne Kent as a secretary
03 Apr 2014 TM02 Termination of appointment of Anthony Coleman as a secretary
13 Sep 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AP01 Appointment of Mr Stephen James Miller as a director
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 December 2011
16 May 2012 CH01 Director's details changed for Mr Anthony Coleman on 16 May 2012
17 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Roderick Peter Benham on 6 October 2009
07 Oct 2009 CH03 Secretary's details changed for Anthony Coleman on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Anthony Coleman on 6 October 2009
07 Oct 2009 CH01 Director's details changed for David John Quinn on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Michael John Williams on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Adrian Joseph Peter O'reilly on 6 October 2009
23 Sep 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 13/04/09; full list of members