- Company Overview for ISOCOOL LIMITED (04417519)
- Filing history for ISOCOOL LIMITED (04417519)
- People for ISOCOOL LIMITED (04417519)
- Charges for ISOCOOL LIMITED (04417519)
- More for ISOCOOL LIMITED (04417519)
| 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
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| 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 |