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PENNINE REFRIGERATION SERVICES LIMITED

Company number 12761774

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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)
05 Dec 2023 TM01 Termination of appointment of James Baker as a director on 4 December 2023
13 Sep 2023 AA Accounts for a small company made up to 31 December 2022
07 Aug 2023 AP01 Appointment of Mr Ali Ziarub Hussain as a director on 7 August 2023
07 Aug 2023 AP01 Appointment of Mr James Baker as a director on 7 August 2023
07 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
09 Nov 2022 PSC02 Notification of Unitech Industries Ltd as a person with significant control on 21 July 2022
09 Nov 2022 PSC07 Cessation of Christopher Mark Wilkinson as a person with significant control on 21 July 2022
15 Sep 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
24 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with updates
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 200,008
26 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 AP01 Appointment of Mr Alexander Menzies Imlah as a director on 11 March 2022
11 Mar 2022 AP01 Appointment of Mr Mark Anthony James Street as a director on 11 March 2022
16 Feb 2022 AA Accounts for a small company made up to 30 September 2021
11 Feb 2022 AP01 Appointment of Mrs Susan Wilkinson as a director on 11 February 2022
23 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
02 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with updates
02 Aug 2021 PSC04 Change of details for Mr Christopher Mark Wilkinson as a person with significant control on 2 August 2021
02 Aug 2021 PSC07 Cessation of Bellfort Limited as a person with significant control on 2 August 2021
02 Aug 2021 TM01 Termination of appointment of Hayley Rebecca Toleman as a director on 2 August 2021
02 Aug 2021 MR04 Satisfaction of charge 127617740001 in full
11 Feb 2021 PSC01 Notification of Christopher Mark Wilkinson as a person with significant control on 5 February 2021
06 Feb 2021 TM01 Termination of appointment of Susan Wilkinson as a director on 5 February 2021
05 Feb 2021 AP01 Appointment of Mr Christopher Mark Wilkinson as a director on 5 February 2021