AIRCO REFRIGERATION AND AIRCONDITIONING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Accounts for a medium company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/01/252 January 2025 | Termination of appointment of Andrew Dent as a secretary on 2025-01-02 |
| 02/01/252 January 2025 | Appointment of Mrs Katie Piercy as a secretary on 2025-01-02 |
| 27/11/2427 November 2024 | Registration of charge 034185610008, created on 2024-11-27 |
| 14/11/2414 November 2024 | Registration of charge 034185610007, created on 2024-11-08 |
| 27/09/2427 September 2024 | Full accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Satisfaction of charge 034185610005 in full |
| 09/05/249 May 2024 | Satisfaction of charge 034185610003 in full |
| 09/05/249 May 2024 | Satisfaction of charge 2 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 26/12/2326 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Termination of appointment of Tim Davison as a secretary on 2022-11-07 |
| 07/11/227 November 2022 | Appointment of Mr Andrew Dent as a secretary on 2022-11-07 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 05/04/205 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUPLIN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/11/194 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED RICHARD TUPLIN |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOUGH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR NICHOLAS DAGLISH OXTOBY |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FISHER / 03/01/2016 |
| 10/08/1510 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM UNIT 12 HENRY BOOT WAY PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DY |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034185610005 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034185610004 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034185610003 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 12 HENRY BOOT WAY PRIORY PARK EAST HESSLE HU4 7DA |
| 09/08/139 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD LOUGH / 09/08/2013 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED CHRISTOPHER ARTHUR GOODWIN |
| 05/07/135 July 2013 | SECRETARY APPOINTED ANDREW PATRICK HIRST |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL FISHER |
| 29/04/1329 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/1329 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 10000 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/07/1210 July 2012 | COMPANY NAME CHANGED AIRCO INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 10/07/12 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/08/1130 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE FISHER |
| 21/04/1121 April 2011 | CONVERSION OF SHARES 15/03/2011 |
| 21/04/1121 April 2011 | ADOPT ARTICLES 15/03/2011 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD LOUGH / 16/02/2011 |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / NEIL FISHER / 11/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FISHER / 11/02/2011 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 12 HENRY BOOT WAY PRIORY PARK EAST HESSLE EAST YORKSHIRE HU4 7DA |
| 19/08/1019 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FISHER / 13/08/2010 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 120 STONEFERRY ROAD HULL EAST YORKSHIRE HU8 8DA |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD LOUGH / 13/08/2010 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL FISHER / 27/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FISHER / 27/05/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL FISHER / 05/05/2009 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/09/068 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/043 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED AIRCO INSULATION LIMITED CERTIFICATE ISSUED ON 21/04/99 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 13/08/9713 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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