ENVIRONMENTAL REFRIGERATION TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-07 with updates |
| 06/06/256 June 2025 New | Change of details for Mr Terry Paul Wing as a person with significant control on 2025-06-06 |
| 06/06/256 June 2025 New | Change of details for Mr Adrian Russell Steadman as a person with significant control on 2025-06-06 |
| 04/06/254 June 2025 New | Change of details for Mr Terry Paul Wing as a person with significant control on 2025-06-03 |
| 04/06/254 June 2025 New | Change of details for Mr Adrian Russell Steadman as a person with significant control on 2025-06-03 |
| 04/06/254 June 2025 New | Change of details for Mr Adrian Russell Steadman as a person with significant control on 2025-06-04 |
| 03/06/253 June 2025 New | Secretary's details changed for Mr Adrian Russell Steadman on 2025-06-03 |
| 30/05/2530 May 2025 | Director's details changed for Mr Terry Paul Wing on 2025-05-30 |
| 30/05/2530 May 2025 | Director's details changed for Mr Adrian Russell Steadman on 2025-05-30 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/08/233 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 03/08/233 August 2023 | Micro company accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with updates |
| 14/02/2214 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/05/215 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN RUSSELL STEADMAN / 30/07/2020 |
| 30/07/2030 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUSSELL STEADMAN / 30/07/2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUSSELL STEADMAN / 25/03/2020 |
| 26/03/2026 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN RUSSELL STEADMAN / 25/03/2020 |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 17/01/1817 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/04/1626 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/04/1521 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/04/1428 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN RUSSELL STEADMAN / 20/11/2013 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY PAUL WING / 20/11/2013 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RUSSELL STEADMAN / 20/11/2013 |
| 25/04/1325 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 12/01/1312 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/04/1217 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 10/02/1210 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1111 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1021 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/05/094 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM MARQUIS HOUSE 68 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5ER |
| 20/05/0820 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WING / 04/04/2008 |
| 19/05/0819 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/04/0515 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/05/0110 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 10/05/0110 May 2001 | S369(4) SHT NOTICE MEET 19/04/01 |
| 10/05/0110 May 2001 | S80A AUTH TO ALLOT SEC 19/04/01 |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 23/04/0123 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | COMPANY NAME CHANGED REDPATH LIMITED CERTIFICATE ISSUED ON 12/04/01 |
| 04/04/014 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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