ECOCOOLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 04/08/254 August 2025 New | Director's details changed for Ms Emma Victoria Beresford on 2025-08-04 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-11-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 27/08/2327 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 08/04/238 April 2023 | Appointment of Ms Emma Victoria Beresford as a director on 2023-03-31 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 17/07/1917 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/09/1415 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JOANNE BERESFORD / 20/12/2011 |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BERESFORD / 20/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BERESFORD / 20/12/2011 |
| 21/08/1121 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/09/1020 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | SECRETARY APPOINTED MR ALAN BERESFORD |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MRS HEATHER JOANNE BERESFORD |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SYMONDS FARM INDUSTRIAL ESTATE NEWMARKET ROAD RISBY BURY ST EDMUNDS SUFFOLK IP28 6RE UK |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM MILLGATE 58 THE HILL SANDBACH CHESHIRE CW11 1HT |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY MARK BROADY |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BROADY |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/03/083 March 2008 | COMPANY NAME CHANGED ECOCOOLING (UK) LIMITED CERTIFICATE ISSUED ON 05/03/08 |
| 09/10/079 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/02/066 February 2006 | COMPANY NAME CHANGED WORKSPACE COOLING LIMITED CERTIFICATE ISSUED ON 06/02/06 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 28 LONDON ROAD SANDBACH CHESHIRE CW11 3BD |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/01/0313 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/0313 January 2003 | £ NC 1000/2000 20/12/02 |
| 13/01/0313 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | COMPANY NAME CHANGED AUSTIN BROADY ASSOCIATES BUILDIN G SERVICES LIMITED CERTIFICATE ISSUED ON 22/02/02 |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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