MUELLER COOLING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WYTZE TJEPKEMA |
| 14/01/1314 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYTZE JAN TJEPKEMA / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL VALENTINE / 09/12/2009 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MR WYTZE JAN TJEPKEMA |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP VALENTINE |
| 27/11/0827 November 2008 | SECRETARY APPOINTED MR DEREK JOHN FISHER |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHANNES SANDERINK |
| 21/04/0821 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: G OFFICE CHANGED 18/04/05 315 PENN ROAD WOLVERHAMPTON WEST MIDLANDS WV4 5QF |
| 03/12/043 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: G OFFICE CHANGED 04/09/98 5 OUNSDALE ROAD WOMBOURNE WOLVERHAMPTON WEST MIDLANDS WV5 9JE |
| 08/12/978 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 09/11/969 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 08/09/968 September 1996 | NEW SECRETARY APPOINTED |
| 15/03/9615 March 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: G OFFICE CHANGED 15/03/96 BROUGHTON HOUSE 187 WOLVERHAMPTON STREET DUDLEY, WEST MIDLANDS DY1 3AD |
| 23/01/9623 January 1996 | AUDITOR'S RESIGNATION |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 27/04/9427 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | RETURN MADE UP TO 27/11/93; CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/03/9126 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9122 March 1991 | COMPANY NAME CHANGED MUELLER MILK COOLING SYSTEM LIMI TED CERTIFICATE ISSUED ON 25/03/91 |
| 19/12/9019 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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