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CARGO REFRIGERATION LIMITED

Company number 02897548

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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)
18 Jun 2018 PSC04 Change of details for Henry Leon as a person with significant control on 18 June 2018
18 Jun 2018 CH01 Director's details changed for Henry Leon on 18 June 2018
28 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
28 Feb 2018 PSC04 Change of details for Henry Leon as a person with significant control on 30 June 2017
28 Feb 2018 PSC07 Cessation of Elizabeth Ann Leon as a person with significant control on 30 June 2017
11 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
04 Oct 2017 AP03 Appointment of Henry Leon as a secretary on 23 March 2017
04 Oct 2017 TM02 Termination of appointment of Elizabeth Ann Leon as a secretary on 23 March 2017
09 Aug 2017 SH03 Purchase of own shares.
02 Aug 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 1
02 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2017 TM01 Termination of appointment of Elizabeth Ann Leon as a director on 23 March 2017
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
28 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
02 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
24 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
17 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
18 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
18 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
22 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
25 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010