ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED



Company Documents

DateDescription
29/06/2129 June 2021 Full accounts made up to 2020-12-31

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25/06/2125 June 2021 Appointment of Mr Ian Stuart Poole as a secretary on 2021-06-25

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25/06/2125 June 2021 Termination of appointment of Mark James Calderbank as a secretary on 2021-06-24

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HIMSWORTH

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PHILLIPS / 26/05/2018

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 1ST FLOOR, ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE

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15/09/1515 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM PREMIER HOUSE DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4JJ

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS WOOD / 16/06/2015

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17/06/1517 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 16/06/2015

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13/05/1513 May 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM PHILLIPS

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08/01/158 January 2015 DIRECTOR APPOINTED MR DAVID HIMSWORTH

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN FORD

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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21/11/1421 November 2014 SECTION 519

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10/09/1410 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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03/09/133 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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12/09/1212 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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16/09/1116 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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09/02/119 February 2011 ADOPT ARTICLES 27/01/2011

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09/02/119 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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02/09/102 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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03/11/093 November 2009 SECTION 519

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS WOOD / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD JAMES FORD / 01/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 01/10/2009

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03/09/093 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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15/09/0815 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 FULL ACCOUNTS MADE UP TO 29/12/07

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06/09/076 September 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 REDUCTION OF ISSUED CAPITAL

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15/06/0615 June 2006 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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15/06/0615 June 2006 REDUCE ISSUED CAPITAL 26/04/06

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 DIRECTOR RESIGNED

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

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13/09/0513 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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07/09/047 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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27/12/0327 December 2003 FULL ACCOUNTS MADE UP TO 27/12/03

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08/09/038 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0228 December 2002 FULL ACCOUNTS MADE UP TO 28/12/02

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09/09/029 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 DIRECTOR RESIGNED

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14/03/0214 March 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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12/09/0112 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 S366A DISP HOLDING AGM 04/07/01

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30/12/0030 December 2000 FULL ACCOUNTS MADE UP TO 30/12/00

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06/09/006 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/09/006 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 DIRECTOR'S PARTICULARS CHANGED

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02/02/002 February 2000 NEW DIRECTOR APPOINTED

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01/01/001 January 2000 FULL ACCOUNTS MADE UP TO 01/01/00

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22/10/9922 October 1999 NEW SECRETARY APPOINTED

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15/10/9915 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/09/9920 September 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 DIRECTOR RESIGNED

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26/12/9826 December 1998 FULL ACCOUNTS MADE UP TO 26/12/98

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03/12/983 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/983 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/983 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/983 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/983 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/983 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/983 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/983 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/983 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/983 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/983 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/983 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/983 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/983 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9828 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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06/03/986 March 1998 COMPANY NAME CHANGED ANDREWS SYKES CONTRACTING LIMITE D CERTIFICATE ISSUED ON 09/03/98

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27/12/9727 December 1997 FULL ACCOUNTS MADE UP TO 27/12/97

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29/09/9729 September 1997 NEW DIRECTOR APPOINTED

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29/09/9729 September 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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14/03/9714 March 1997 AUDITOR'S RESIGNATION

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28/12/9628 December 1996 FULL ACCOUNTS MADE UP TO 28/12/96

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24/10/9624 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9623 October 1996 NC INC ALREADY ADJUSTED 15/10/96

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23/10/9623 October 1996 £ NC 100/12500002 15/

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23/10/9623 October 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/96

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27/09/9627 September 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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05/06/965 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/9619 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/03/966 March 1996 COMPANY NAME CHANGED BRAITHWAITE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/03/96

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26/01/9626 January 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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30/12/9530 December 1995 FULL ACCOUNTS MADE UP TO 30/12/95

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08/12/958 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/11/957 November 1995 NEW DIRECTOR APPOINTED

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20/10/9520 October 1995 RETURN MADE UP TO 30/08/95; CHANGE OF MEMBERS

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17/08/9517 August 1995 REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 376 DUDLEY ROAD WOLVERHAMPTON WV2 3DB

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17/08/9517 August 1995 REGISTERED OFFICE CHANGED ON 17/08/95 FROM: G OFFICE CHANGED 17/08/95 376 DUDLEY ROAD WOLVERHAMPTON WV2 3DB

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10/04/9510 April 1995 COMPANY NAME CHANGED ANDREWS SYKES LIMITED CERTIFICATE ISSUED ON 10/04/95

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09/04/959 April 1995 NEW DIRECTOR APPOINTED

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07/04/957 April 1995 COMPANY NAME CHANGED BRAITHWAITE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/04/95

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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17/01/9517 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/11/9422 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9411 November 1994 DIRECTOR'S PARTICULARS CHANGED

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12/09/9412 September 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS

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06/07/946 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/946 July 1994 DIRECTOR RESIGNED

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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11/12/9311 December 1993 NEW DIRECTOR APPOINTED

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18/10/9318 October 1993 DIRECTOR RESIGNED

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08/09/938 September 1993 SECRETARY'S PARTICULARS CHANGED

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08/09/938 September 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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29/08/9329 August 1993 SECRETARY'S PARTICULARS CHANGED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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22/09/9222 September 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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10/09/9210 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/08/9226 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9216 June 1992 SECRETARY RESIGNED

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16/06/9216 June 1992 NEW SECRETARY APPOINTED

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/03/9217 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9214 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/03/923 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/02/9229 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/02/9229 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9214 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9214 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9214 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9214 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/01/924 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/10/912 October 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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08/07/918 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9113 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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15/03/9115 March 1991 DIRECTOR RESIGNED

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21/02/9121 February 1991 NEW DIRECTOR APPOINTED

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08/01/918 January 1991 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS

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14/08/9014 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/9010 May 1990 DIRECTOR'S PARTICULARS CHANGED

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09/05/909 May 1990 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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09/05/909 May 1990 RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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16/03/9016 March 1990 REGISTERED OFFICE CHANGED ON 16/03/90 FROM: 62 CHISWICK HIGH ROAD LONDON W4 1SY

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16/03/9016 March 1990 REGISTERED OFFICE CHANGED ON 16/03/90 FROM: G OFFICE CHANGED 16/03/90 62 CHISWICK HIGH ROAD LONDON W4 1SY

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16/03/9016 March 1990 DIRECTOR'S PARTICULARS CHANGED

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14/03/9014 March 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/8920 September 1989 DISSOLUTION DISCONTINUED

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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08/12/888 December 1988 AUDITOR'S RESIGNATION

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19/05/8819 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/8819 May 1988 ALTER MEM AND ARTS 270488

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06/05/886 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/04/8828 April 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/8814 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/02/8822 February 1988 REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 59 CHURCH ROAD GREAT BOOKHAM LEATHERHEAD SURREY KT23 3JJ

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22/02/8822 February 1988 REGISTERED OFFICE CHANGED ON 22/02/88 FROM: G OFFICE CHANGED 22/02/88 59 CHURCH ROAD GREAT BOOKHAM LEATHERHEAD SURREY KT23 3JJ

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27/01/8827 January 1988 RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS

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18/11/8718 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/11/8718 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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05/05/875 May 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/8729 April 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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06/12/866 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/11/8619 November 1986 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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10/02/8110 February 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/81

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10/02/8110 February 1981 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/81

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18/12/8018 December 1980 CERTIFICATE OF INCORPORATION

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