- Company Overview for CELSIUS COOLING LTD (SC308005)
- Filing history for CELSIUS COOLING LTD (SC308005)
- People for CELSIUS COOLING LTD (SC308005)
- Charges for CELSIUS COOLING LTD (SC308005)
- More for CELSIUS COOLING LTD (SC308005)
| 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 Nov 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 30 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
|
|
| 03 Oct 2013 | TM01 | Termination of appointment of Peter Morran as a director | |
| 10 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 03 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 1 April 2012
|
|
| 24 Oct 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 27 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 21 Oct 2010 | CH01 | Director's details changed for Mr Peter Morran on 4 September 2010 | |
| 21 Oct 2010 | CH01 | Director's details changed for George Lennox on 4 September 2010 | |
| 21 Oct 2010 | CH01 | Director's details changed for Daniel Lennox on 4 September 2010 | |
| 21 Oct 2010 | AD01 | Registered office address changed from 11 Spiningdale Stonehouse South Lanarkshire ML9 3QS on 21 October 2010 | |
| 08 Jun 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 07 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
| 20 May 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 21 Oct 2008 | 363a | Return made up to 04/09/08; full list of members | |
| 21 Oct 2008 | 288a | Director appointed mr peter morran | |
| 21 Oct 2008 | 88(2) | Ad 01/08/08-01/08/08\gbp si 1@1=1\gbp ic 4/5\ | |
| 03 Apr 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 27 Mar 2008 | 225 | Prev ext from 30/09/2007 to 31/10/2007 | |
| 11 Jan 2008 | 363a | Return made up to 04/09/07; full list of members | |
| 15 Nov 2006 | 288c | Director's particulars changed |