B&C2013 LIMITED
Company number 06141723 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY MARY TOLL | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TOLL | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SIMMONDS | View document |
| 26 Feb 2015 | COMPANY NAME CHANGED AEROTHERMAL GROUP LIMITED · CERTIFICATE ISSUED ON 26/02/15 | View document |
| 26 Jun 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR IAN CECIL TOLL | View document |
| 13 Dec 2013 | SECRETARY APPOINTED MARY TOLL | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBOROUGH | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAPELL | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY TRISTAN LLOYD-BAKER | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN LLOYD-BAKER | View document |
| 23 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 27 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MR PAUL WARWICK CAPELL | View document |
| 8 Jun 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 25 May 2012 | SECRETARY APPOINTED TRISTAN ROBERT LLOYD-BAKER | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BAILEY | View document |
| 19 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HUNTER SIMMONDS / 29/03/2012 | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN TOLL | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY TOLL | View document |
| 11 Apr 2012 | ADOPT ARTICLES 30/03/2012 | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARY TOLL | View document |
| 20 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ANDREW IAN TOLL / 24/06/2011 | View document |
| 9 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 11 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MR PHILIP WILLIAM NEWBOROUGH | View document |
| 17 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL ANTHONY BAILEY / 01/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HUNTER SIMMONDS / 01/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN LLOYD-BAKER / 01/03/2010 | View document |
| 9 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 | View document |
| 25 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Feb 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 18 Feb 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Feb 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2010 | REREG PLC TO PRI; RES02 PASS DATE:18/02/2010 | View document |
| 18 Feb 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 5 Feb 2010 | 06/03/09 FULL LIST AMEND | View document |
| 5 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Apr 2008 | GBP NC 500000/5000000 · 14/04/2008 | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED CHRISTIAN ANDREW IAN TOLL | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED TRISTAN LLOYD-BAKER | View document |
| 26 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |