AIR CREATION AIR CONDITIONING SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM UNIT A IMPERIAL PARK RANDALLS WAY LEATHERHEAD SURREY KT22 7TA |
| 18/12/1418 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/12/1319 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARK GARDNER |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GARDNER |
| 27/01/1227 January 2012 | SECRETARY APPOINTED MR JOHN DAVID BILLSON |
| 09/12/119 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BILLSON / 29/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS GARDNER / 29/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/084 April 2008 | COMPANY NAME CHANGED TT COIL LIMITED CERTIFICATE ISSUED ON 09/04/08 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: G OFFICE CHANGED 14/08/07 MOLE BUSINESS PARK 3 STATION ROAD LEATHERHEAD SURREY KT22 7BA |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: G OFFICE CHANGED 29/05/07 30B SOUTHGATE CHICHESTER WEST SUSSEX PO19 1DP |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | � NC 10000/300000 20/12 |
| 15/01/0715 January 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: G OFFICE CHANGED 08/09/04 44 EAST STREET CHICHESTER WEST SUSSEX PO19 1HQ |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/12/029 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: G OFFICE CHANGED 04/05/00 HIGHFIELD COURT TOLLGATE,CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: G OFFICE CHANGED 08/10/99 COLLEGE KEEP 4-12 TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3QJ |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 29/11/98; CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 06/09/96 |
| 18/09/9618 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 29/05/9629 May 1996 | COMPANY NAME CHANGED TRAINDRIVE LIMITED CERTIFICATE ISSUED ON 30/05/96 |
| 26/05/9626 May 1996 | � NC 100/10000 01/05/96 |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | ACCOUNTING REF. DATE SHORT FROM 04/01 TO 30/04 |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: G OFFICE CHANGED 24/01/96 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/96 |
| 24/01/9624 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/01/96 |
| 24/01/9624 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 04/01 |
| 18/01/9618 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 18/01/9618 January 1996 | ADOPT MEM AND ARTS 29/11/95 |
| 29/11/9529 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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