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BROOKTHERM REFRIGERATION LIMITED

Company number 02422487

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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)
20 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 MA Memorandum and Articles of Association
11 Dec 2023 AP01 Appointment of Torstein Egeland as a director on 30 November 2023
11 Dec 2023 AP01 Appointment of Surjit Mahe Singh as a director on 30 November 2023
11 Dec 2023 AP01 Appointment of Mr Clive Parkman as a director on 30 November 2023
30 Nov 2023 AA Full accounts made up to 31 March 2023
29 Nov 2023 MR04 Satisfaction of charge 024224870004 in full
29 Nov 2023 MR04 Satisfaction of charge 024224870005 in full
26 Oct 2023 PSC07 Cessation of Jamie Christopher Keating as a person with significant control on 10 March 2023
26 Oct 2023 PSC02 Notification of Brooktherm Holdings Limited as a person with significant control on 6 April 2016
12 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with updates
12 Oct 2023 CH01 Director's details changed for Mr Jamie Christopher Keating on 13 September 2023
12 Oct 2023 CH01 Director's details changed for Mr Daniel Christopher Keating on 13 September 2023
07 Feb 2023 AP03 Appointment of Mr Jamie Christopher Keating as a secretary on 31 January 2023
07 Feb 2023 TM02 Termination of appointment of John Keating as a secretary on 31 January 2023
21 Dec 2022 AA Full accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
22 Mar 2021 AA Full accounts made up to 31 March 2020
20 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
29 Jun 2020 PSC01 Notification of Jamie Christopher Keating as a person with significant control on 10 March 2020
29 Jun 2020 PSC07 Cessation of Christopher Keating as a person with significant control on 10 March 2020
15 May 2020 CH01 Director's details changed for Mr Jamie Christopher Keating on 5 May 2020
26 Mar 2020 TM01 Termination of appointment of Christopher Keating as a director on 10 March 2020