AIREDALE INTERNATIONAL AIR CONDITIONING LIMITED



Company Documents

DateDescription
04/01/224 January 2022 NewFull accounts made up to 2021-03-31

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23/11/2123 November 2021 NewAppointment of Mr Jonas Caino Obodoefuna as a director on 2021-11-01

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23/11/2123 November 2021 NewTermination of appointment of Matthew James Mcburney as a director on 2021-10-29

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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30/04/1830 April 2018 AUDITOR'S RESIGNATION

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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03/01/183 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODINE MANUFACTURING COMPANY

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18/05/1718 May 2017 DIRECTOR APPOINTED MR SCOTT MILLER

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLE / 15/05/2017

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16/05/1716 May 2017 DIRECTOR APPOINTED MR STEVEN JOYCE

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON THORBURN

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCBURNEY

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE PARKMAN

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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18/07/1618 July 2016 SECRETARY APPOINTED MR SIMON ANDREW THORBURN

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DICKS

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18/07/1618 July 2016 APPOINTMENT TERMINATED, SECRETARY JOHN CLEGG

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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20/08/1520 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/08/1415 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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28/08/1328 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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25/04/1325 April 2013 DIRECTOR APPOINTED MR SIMON THORBURN

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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13/08/1213 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/10/1118 October 2011 DIRECTOR APPOINTED MR STEPHEN MICHAEL DICKS

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18/10/1118 October 2011 DIRECTOR APPOINTED MR MATTHEW JAMES MCBURNEY

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RINTELMAN

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS MARRY

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24/08/1124 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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20/08/1020 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR BRADLEY RICHARDSON

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS F MARRY / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLE / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN OLIVER / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL RINTELMAN / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CHARLES RICHARDSON / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PARKMAN / 04/11/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ERIC CLEGG / 04/11/2009

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18/08/0918 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 DIRECTOR APPOINTED THOMAS F MARRY

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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04/03/094 March 2009 DIRECTOR APPOINTED CLIVE PARKMAN

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04/09/084 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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15/01/0815 January 2008 ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07

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28/02/0728 February 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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29/09/0629 September 2006 NEW SECRETARY APPOINTED

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20/09/0620 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/08/0625 August 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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25/08/0525 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 DIRECTOR RESIGNED

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20/05/0520 May 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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24/08/0424 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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09/09/039 September 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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23/08/0223 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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28/09/0128 September 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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21/08/0021 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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06/09/996 September 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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06/09/996 September 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/01/9929 January 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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04/09/984 September 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS

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12/08/9812 August 1998 DIRECTOR RESIGNED

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 NEW DIRECTOR APPOINTED

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27/01/9827 January 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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04/09/974 September 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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15/08/9615 August 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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31/08/9531 August 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS

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23/08/9523 August 1995 £ IC 500000/450000 12/07/95 £ SR [email protected]=50000

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23/08/9523 August 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/9523 August 1995 ALTER MEM AND ARTS 11/07/95

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23/08/9523 August 1995 POS 11/07/95

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23/08/9523 August 1995 ALTER MEM AND ARTS 11/07/95 POS 11/07/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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26/08/9426 August 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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15/12/9315 December 1993 DIRECTOR RESIGNED

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10/11/9310 November 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/9331 August 1993 DIRECTOR RESIGNED

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31/08/9331 August 1993 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/01/9314 January 1993 NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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20/10/9220 October 1992 DIRECTOR RESIGNED

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26/08/9226 August 1992 DIRECTOR'S PARTICULARS CHANGED

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26/08/9226 August 1992 RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS

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01/04/921 April 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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19/10/9119 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/9121 August 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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26/09/9026 September 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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11/10/8911 October 1989 DIRECTOR RESIGNED

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11/10/8911 October 1989 NEW DIRECTOR APPOINTED

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17/08/8917 August 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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01/08/891 August 1989 NEW DIRECTOR APPOINTED

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31/07/8931 July 1989 REGISTERED OFFICE CHANGED ON 31/07/89 FROM: CLAYTON WOOD RISE LEEDS 16

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31/07/8931 July 1989 REGISTERED OFFICE CHANGED ON 31/07/89 FROM: G OFFICE CHANGED 31/07/89 CLAYTON WOOD RISE LEEDS 16

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19/07/8919 July 1989 NEW DIRECTOR APPOINTED

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24/04/8924 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/03/8913 March 1989 NEW DIRECTOR APPOINTED

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19/01/8919 January 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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26/10/8826 October 1988 NEW DIRECTOR APPOINTED

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21/09/8821 September 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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05/08/875 August 1987 RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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10/10/8610 October 1986 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS

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16/07/8616 July 1986 NEW DIRECTOR APPOINTED

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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07/05/827 May 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/05/82

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07/06/747 June 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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