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ALAN SIMPSON REFRIGERATION, AIR CONDITIONING & ELECTRICAL LTD

Company number NI068309

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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)
21 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Grace Simpson on 1 October 2009
09 Mar 2010 CH03 Secretary's details changed for Grace Simpson on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Alan Simpson on 1 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 May 2009 371S(NI) 28/02/09 annual return shuttle
20 Mar 2009 233(NI) Change of ARD
08 Mar 2009 296(NI) Change of dirs/sec
08 Mar 2009 295(NI) Change in sit reg add
08 Mar 2009 98-2(NI) Return of allot of shares
08 Mar 2009 296(NI) Change of dirs/sec
06 Mar 2009 UDM+A(NI) Updated mem and arts
03 Mar 2009 CNRES(NI) Resolution to change name
03 Mar 2009 CERTC(NI) Cert change
28 Feb 2009 UDM+A(NI) Updated mem and arts
28 Feb 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Feb 2009 CNRES(NI) Resolution to change name
17 Feb 2009 CERTC(NI) Cert change
29 Feb 2008 NEWINC Incorporation