A1 REFRIGERATION & AIR CONDITIONING LIMITED

Company Documents

DateDescription
07/04/157 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
ST MICHAELS MEWS 18 - 22
ST. MICHAELS ROAD
LEEDS
LS6 3AW

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29/04/1429 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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01/04/141 April 2014 COMPANY NAME CHANGED A1 ENGINEERING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 01/04/14

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25/03/1425 March 2014 COMPANY NAME CHANGED A1 REFRIGERATION & AIR CONDITIONING LIMITED
CERTIFICATE ISSUED ON 25/03/14

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/10/1318 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043902200001

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28/05/1328 May 2013 Annual return made up to 8 March 2013 with full list of shareholders

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
THE OLD FIRE STATION
KIRK HAMMERTON LANE
GREEN HAMMERTON
YORK
YO26 8BS

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 Annual return made up to 8 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/06/1117 June 2011 SECOND FILING WITH MUD 08/03/11 FOR FORM AR01

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14/03/1114 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ATKINSON / 08/03/2010

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16/04/1016 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/04/0816 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/04/0726 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/05/065 May 2006 � NC 100/500 29/03/06

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05/05/065 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/05/065 May 2006 NC INC ALREADY ADJUSTED 29/03/06

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05/05/065 May 2006 VARYING SHARE RIGHTS AND NAMES

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10/04/0610 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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05/04/025 April 2002 NEW SECRETARY APPOINTED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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03/04/023 April 2002 DIRECTOR RESIGNED

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03/04/023 April 2002 SECRETARY RESIGNED

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08/03/028 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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