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)
|
|
18 Mar 2024 |
CERTNM |
Company name changed wessex mechanical solutions LTD\certificate issued on 18/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-18
|
|
|
31 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
|
|
|
23 Jan 2024 |
CERTNM |
Company name changed southwest mechanical services LTD.\certificate issued on 23/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-21
|
|
|
30 Dec 2023 |
AD01 |
Registered office address changed from Unit 1D, Old Street Bailie Gate Industrial Estate Sturminster Marshall Wimborne BH21 4DB England to 21 Osprey Close Upton Poole BH16 5FF on 30 December 2023
|
|
|
07 Oct 2023 |
TM01 |
Termination of appointment of Jason Micheal Smith as a director on 7 October 2023
|
|
|
29 Sep 2023 |
AP01 |
Appointment of Mr Jason Micheal Smith as a director on 29 September 2023
|
|
|
28 Sep 2023 |
CERTNM |
Company name changed coastline cooling LTD\certificate issued on 28/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-27
|
|
|
27 Sep 2023 |
TM01 |
Termination of appointment of Dave William John Saltmarsh as a director on 27 September 2023
|
|
|
27 Sep 2023 |
AP01 |
Appointment of Mr Timothy George Porter as a director on 27 September 2023
|
|
|
19 May 2023 |
AD01 |
Registered office address changed from 21 Osprey Close Upton Poole BH16 5FF England to Unit 1D, Old Street Bailie Gate Industrial Estate Sturminster Marshall Wimborne BH21 4DB on 19 May 2023
|
|
|
19 May 2023 |
PSC07 |
Cessation of Rebecca Porter as a person with significant control on 19 May 2023
|
|
|
19 May 2023 |
TM01 |
Termination of appointment of Rebecca Porter as a director on 19 May 2023
|
|
|
19 May 2023 |
TM01 |
Termination of appointment of Timothy George Porter as a director on 19 May 2023
|
|
|
19 May 2023 |
AP01 |
Appointment of Mr Dave William John Saltmarsh as a director on 19 May 2023
|
|
|
09 May 2023 |
CERTNM |
Company name changed osprey cooling solutions LIMITED\certificate issued on 09/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-09
|
|
|
09 May 2023 |
PSC04 |
Change of details for Mr Timothy George Porter as a person with significant control on 9 May 2023
|
|
|
09 May 2023 |
PSC01 |
Notification of Rebecca Porter as a person with significant control on 9 May 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of Mrs Rebecca Porter as a director on 1 May 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
23 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
08 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
|
|