TOTAL ENVIRONMENTAL KOOLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 10/01/2210 January 2022 | Change of details for Mrs Pauline Mary Windsor as a person with significant control on 2021-12-23 |
| 10/01/2210 January 2022 | Director's details changed for Mrs Pauline Mary Windsor on 2021-12-23 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/12/2014 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/12/1917 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 04/12/174 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | ADOPT ARTICLES 23/02/2017 |
| 25/01/1725 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINDSOR |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/12/1531 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/10/157 October 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 100 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MRS PAULINE MARY WINDSOR |
| 07/10/157 October 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 100 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS WINDSOR / 23/01/2014 |
| 23/12/1323 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/01/1314 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 21/12/1221 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 19/01/1219 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM THE CLOCK TOWER FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL BS48 1UR |
| 15/12/0915 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS WINDSOR / 12/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PUTNAM / 12/12/2009 |
| 02/11/092 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAULINE WINDSOR |
| 17/12/0817 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | CURREXT FROM 31/12/2008 TO 30/04/2009 |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/086 June 2008 | COMPANY NAME CHANGED TEK AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 09/06/08 |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY APPOINTED REBECCA JANE PUTNAM |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 523A GLOUCESTER ROAD HORFIELD BRISTOL BS7 8UG |
| 18/02/0818 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ |
| 05/02/045 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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