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BHW REFRIGERATION & AIR CONDITIONING LIMITED

Company number 05186153

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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)
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
14 Mar 2017 SH08 Change of share class name or designation
18 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
05 Aug 2016 AP03 Appointment of Mr Omar Hurd-Wilson as a secretary on 16 June 2016
05 Aug 2016 TM02 Termination of appointment of Rodney Baker as a secretary on 16 June 2016
16 Jun 2016 TM01 Termination of appointment of Ken Wilson as a director on 10 June 2016
16 Jun 2016 AP01 Appointment of Mr Simon Holt as a director on 10 June 2016
16 Jun 2016 TM01 Termination of appointment of Rodney Baker as a director on 10 June 2016
16 Jun 2016 AP01 Appointment of Mr Dominic Hartigan as a director on 10 June 2016
16 Jun 2016 AP01 Appointment of Mr Omar Hurd-Wilson as a director on 10 June 2016
20 May 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 MR01 Registration of charge 051861530001, created on 13 April 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 300
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 300
06 Aug 2013 AR01 Annual return made up to 12 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2012 AR01 Annual return made up to 12 July 2012
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Ken Wilson on 1 October 2009
12 Jul 2010 CH01 Director's details changed for Melvin Godfrey Holt on 1 October 2009