COOL VEHICLE SOLUTIONS LIMITED

Company Documents

Date	Description
05/12/195 December 2019	31/12/18 TOTAL EXEMPTION FULL View Document
04/12/194 December 2019	PREVSHO FROM 31/03/2019 TO 31/12/2018 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View Document
12/12/1812 December 2018	REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 6 FARRINGTON PLACE BURNLEY LANCASHIRE BB11 5TY ENGLAND View Document
04/12/184 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
20/12/1720 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PHILIP GATTY / 08/12/2017 View Document
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View Document
19/12/1719 December 2017	15/12/17 STATEMENT OF CAPITAL GBP 100 View Document
11/12/1711 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
13/01/1713 January 2017	09/11/16 STATEMENT OF CAPITAL GBP 50 View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View Document
19/12/1619 December 2016	RETURN OF PURCHASE OF OWN SHARES View Document
22/11/1622 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
16/11/1616 November 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAITHWAITE View Document
19/04/1619 April 2016	REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 1-3 FARRINGTON PLACE BURNLEY LANCASHIRE BB11 5TY ENGLAND View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
13/02/1613 February 2016	RETURN OF PURCHASE OF OWN SHARES View Document
13/02/1613 February 2016	31/12/15 STATEMENT OF CAPITAL GBP 61 View Document
07/01/167 January 2016	REGISTERED OFFICE CHANGED ON 07/01/2016 FROM GROUND FLOOR, 36 YORK STREET CLITHEROE LANCASHIRE BB7 2DL View Document
05/01/165 January 2016	DIRECTOR APPOINTED MR RUPERT PHILIP GATTY View Document
16/12/1516 December 2015	Annual return made up to 9 December 2015 with full list of shareholders View Document
02/09/152 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
21/08/1521 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EDWARD BRAITHWAITE / 20/08/2015 View Document
09/01/159 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
12/12/1412 December 2014	Annual return made up to 9 December 2014 with full list of shareholders View Document

31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
17/12/1317 December 2013	Annual return made up to 9 December 2013 with full list of shareholders View Document
17/12/1317 December 2013	SECRETARY'S CHANGE OF PARTICULARS / ANDREW GEORGE BRAITHWAITE / 16/12/2013 View Document
17/12/1317 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EDWARD BRAITHWAITE / 16/12/2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
20/12/1220 December 2012	Annual return made up to 9 December 2012 with full list of shareholders View Document
23/10/1223 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
04/01/124 January 2012	Annual return made up to 9 December 2011 with full list of shareholders View Document
17/08/1117 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
10/08/1110 August 2011	PREVEXT FROM 30/11/2010 TO 31/03/2011 View Document
10/12/1010 December 2010	Annual return made up to 9 December 2010 with full list of shareholders View Document
10/12/1010 December 2010	10/12/10 STATEMENT OF CAPITAL GBP 101 View Document
16/08/1016 August 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
17/12/0917 December 2009	Annual return made up to 9 December 2009 with full list of shareholders View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EDWARD BRAITHWAITE / 17/12/2009 View Document
29/09/0929 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRAITHWAITE / 27/09/2009 View Document
11/02/0911 February 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
17/12/0817 December 2008	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View Document
16/06/0816 June 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
16/06/0816 June 2008	Annual accounts small company total exemption made up to 30 November 2006 View Document
03/01/083 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
03/01/083 January 2008	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View Document
15/12/0615 December 2006	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View Document
21/07/0621 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View Document
19/01/0619 January 2006	COMPANY NAME CHANGED VEHI-COOL LIMITED CERTIFICATE ISSUED ON 19/01/06 View Document
16/01/0616 January 2006	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View Document
22/12/0522 December 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 View Document
21/12/0421 December 2004	S366A DISP HOLDING AGM 09/12/04 View Document
09/12/049 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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COOL VEHICLE SOLUTIONS LIMITED

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