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ISOCOOL LIMITED

Company number 04417519

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Company Results (links open in a new window)
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)
30 Jan 2020 CH01 Director's details changed for Philippe Emens on 16 December 2019
17 Dec 2019 TM01 Termination of appointment of Giovanni Saccaggi as a director on 16 December 2019
17 Dec 2019 TM01 Termination of appointment of Giovanna Rosamilia as a director on 16 December 2019
17 Dec 2019 AP01 Appointment of Philippe Emens as a director on 16 December 2019
17 Dec 2019 AP01 Appointment of Alex Bongaerts as a director on 16 December 2019
29 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
29 Apr 2019 CH01 Director's details changed for Mr Angus Harold Hall on 29 April 2019
24 Apr 2019 AP01 Appointment of Marco Benassi as a director on 15 April 2019
24 Apr 2019 AP01 Appointment of Mr Giovanni Saccaggi as a director on 15 April 2019
24 Apr 2019 AP01 Appointment of Ms Giovanna Rosamilia as a director on 15 April 2019
21 Mar 2019 AA Accounts for a small company made up to 31 December 2018
30 May 2018 PSC07 Cessation of Louise Hallett as a person with significant control on 27 April 2018
30 May 2018 PSC02 Notification of Eurochiller S.R.L as a person with significant control on 27 April 2018
30 May 2018 PSC07 Cessation of Nigel Arthur Hallett as a person with significant control on 27 April 2018
16 May 2018 TM01 Termination of appointment of Louise Hallett as a director on 27 April 2018
16 May 2018 TM01 Termination of appointment of Ian Mccormick as a director on 27 April 2018
10 May 2018 CC04 Statement of company's objects
10 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
11 Jan 2018 MR04 Satisfaction of charge 044175190003 in full
11 Jan 2018 MR04 Satisfaction of charge 2 in full
09 Jan 2018 AP01 Appointment of Mr Angus Harold Hall as a director on 2 November 2017
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017