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CLIMATE MECHANICAL SERVICES LIMITED

Company number 04948493

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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)
01 Nov 2016 CH01 Director's details changed for Mrs Jacqueline Victoria Dean on 1 November 2016
01 Nov 2016 CH03 Secretary's details changed for Mrs Jacqueline Victoria Dean on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Mr Maxwell Bruce Dean on 1 November 2016
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AD01 Registered office address changed from Unit 3 Wheelock Heath Business Court Alsager Road Winterley Cheshire CW11 4RQ to Unit 5 Wheelock Heath Business Court Alsager Road Winterley Cheshire CW11 4RQ on 4 March 2016
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2015 SH10 Particulars of variation of rights attached to shares
04 Mar 2015 SH08 Change of share class name or designation
31 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 CH01 Director's details changed for Maxwell Bruce Dean on 2 June 2010
04 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
03 Nov 2009 CH03 Secretary's details changed for Jacqueline Victoria Dean on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Jacqueline Victoria Dean on 1 October 2009
02 Nov 2009 AD03 Register(s) moved to registered inspection location