DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Full accounts made up to 2024-12-31 |
| 06/08/256 August 2025 New | Memorandum and Articles of Association |
| 06/08/256 August 2025 New | Resolutions |
| 24/07/2524 July 2025 New | Registration of charge 016150210034, created on 2025-07-23 |
| 13/05/2513 May 2025 | Director's details changed for Mr Stephen James Miller on 2025-04-30 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Roderick Peter Benham as a director on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Adrian Joseph Peter O'reilly as a director on 2024-12-31 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 08/01/248 January 2024 | Appointment of Mr Calvin Keith Moore as a director on 2024-01-01 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR GARY SMITH |
| 27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / DAWSONRENTALS LIMITED / 11/04/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 19/03/1819 March 2018 | COMPANY NAME CHANGED DAWSONRENTALS TEMPERATURE CONTROL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/03/18 |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR STEPHEN DAVID CALLAHAN |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR JONATHAN DAVID MCKIE |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMS / 26/11/2014 |
| 07/01/157 January 2015 | COMPANY NAME CHANGED DAWSONRENTALS PORTABLE COLD STORAGE LIMITED CERTIFICATE ISSUED ON 07/01/15 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COLEMAN |
| 03/04/143 April 2014 | SECRETARY APPOINTED MRS LUCINDA ANNE KENT |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES MILLER |
| 15/04/1315 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLEMAN / 16/05/2012 |
| 17/04/1217 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH PETER O'REILLY / 06/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK PETER BENHAM / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN QUINN / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 06/10/2009 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK BENHAM / 08/07/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | S366A DISP HOLDING AGM 30/07/02 |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ADOPT MEM AND ARTS 26/02/98 |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | COMPANY NAME CHANGED PORTABLE COLD STORAGE LIMITED CERTIFICATE ISSUED ON 30/09/97 |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | ACC. REF. DATE EXTENDED FROM 30/12/97 TO 31/12/97 |
| 17/06/9717 June 1997 | ALTER MEM AND ARTS 06/06/97 |
| 17/06/9717 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: EXPORT DRIVE FULWOOD INDUSTRIAL ESTATE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 6AF |
| 12/05/9712 May 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/12/96 |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9619 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/03/9623 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9518 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/951 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/12/9417 December 1994 | |
| 17/12/9417 December 1994 | |
| 17/12/9417 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | |
| 17/11/9417 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | |
| 03/11/943 November 1994 | |
| 03/11/943 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | |
| 15/10/9415 October 1994 | |
| 15/10/9415 October 1994 | |
| 15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | |
| 17/08/9417 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | |
| 29/07/9429 July 1994 | |
| 29/07/9429 July 1994 | |
| 29/07/9429 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | |
| 25/05/9425 May 1994 | |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | |
| 07/03/947 March 1994 | |
| 07/03/947 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/01/9424 January 1994 | |
| 24/01/9424 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9424 January 1994 | |
| 16/12/9316 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9316 December 1993 | |
| 16/12/9316 December 1993 | |
| 08/10/938 October 1993 | |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | |
| 09/09/939 September 1993 | |
| 09/09/939 September 1993 | |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | |
| 03/09/933 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | |
| 13/07/9313 July 1993 | |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9313 July 1993 | |
| 28/04/9328 April 1993 | |
| 28/04/9328 April 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 31/07/9231 July 1992 | COMPANY NAME CHANGED REDCLIFFE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/08/92 |
| 26/06/9226 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 26/06/9226 June 1992 | |
| 21/05/9221 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/11/917 November 1991 | S386 DISP APP AUDS 01/11/91 |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/02/8812 February 1988 | NC INC ALREADY ADJUSTED 15/12/87 |
| 03/02/883 February 1988 | ADOPT MEM AND ARTS 151287 |
| 03/02/883 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 151287 |
| 25/01/8825 January 1988 | WD 05/01/88 AD 15/12/87--------- £ SI 49998@1=49998 £ IC 2/50000 |
| 25/01/8825 January 1988 | £ NC 1000/50000 |
| 21/01/8821 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/887 January 1988 | ALTER MEM AND ARTS 151287 |
| 05/01/885 January 1988 | COMPANY NAME CHANGED REDCLIFFE HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/01/88 |
| 07/10/877 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 07/10/877 October 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: FULWOOD INDUSTRIAL ESTATE EXPORT DRIVE HUTHWAITE SUTTON-IN-ASHFIELD NOTTS N617 6PD |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 14/08/8614 August 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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