E & R REFRIGERATION LIMITED
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Date | Description |
---|---|
26/08/2526 August 2025 New | Confirmation statement made on 2025-08-26 with updates |
14/10/2414 October 2024 | Micro company accounts made up to 2024-05-31 |
02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
30/10/2330 October 2023 | Micro company accounts made up to 2023-05-31 |
02/10/232 October 2023 | Confirmation statement made on 2023-09-15 with no updates |
02/10/232 October 2023 | Cessation of James Ritchie Elrick as a person with significant control on 2016-04-06 |
02/10/232 October 2023 | Change of details for Mr James Ritchie Elrick as a person with significant control on 2016-04-06 |
31/08/2331 August 2023 | Notification of Dana Scott as a person with significant control on 2018-01-01 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
14/12/2214 December 2022 | Micro company accounts made up to 2022-05-31 |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-15 with updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
27/09/2127 September 2021 | Micro company accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ELRICK |
30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
23/05/1623 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
18/05/1518 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
19/05/1419 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
16/05/1316 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RITCHIE ELRICK / 01/06/2012 |
20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON ROBERTSON |
20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERTSON |
07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
16/05/1216 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM THE MEADOWS CAIRNESS FRASERBURGH AB43 8XD |
02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
16/08/1116 August 2011 | 02/10/09 STATEMENT OF CAPITAL GBP 4 |
16/05/1116 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCKENZIE ROBERTSON / 01/05/2010 |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RITCHIE ELRICK / 01/05/2010 |
20/05/1020 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
27/10/0927 October 2009 | NC INC ALREADY ADJUSTED |
27/10/0927 October 2009 | FORM 123 INCREASING CAP FROM 200 TO 250 |
19/05/0919 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
12/06/0812 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
10/09/0710 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/09/0710 September 2007 | NC INC ALREADY ADJUSTED 13/06/07 |
02/07/072 July 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | DIRECTOR RESIGNED |
10/05/0610 May 2006 | SECRETARY RESIGNED |
10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
10/05/0610 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/05/068 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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