C&S CLIMATE SOLUTIONS LIMITED

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Company Documents

DateDescription
22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/07/158 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 CURREXT FROM 30/09/2014 TO 31/03/2015

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15/07/1415 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/07/1312 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR KARL LABAN

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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16/06/1116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MICHAEL LABAN / 02/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MELVIN OVEREND / 02/06/2010

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24/06/1024 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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24/06/1024 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MELVIN OVEREND / 02/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER NUTTER / 02/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN ELLISON / 02/06/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/06/0916 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/09 FROM: GISTERED OFFICE CHANGED ON 15/06/2009 FROM HORLEY GREEN HOUSE HORLEY GREEN ROAD CLAREMOUNT HALIFAX WEST YORKSHIRE HX3 6AS

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15/06/0915 June 2009 LOCATION OF REGISTER OF MEMBERS

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15/06/0915 June 2009 LOCATION OF DEBENTURE REGISTER

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29/05/0929 May 2009 DIRECTOR APPOINTED MR SIMON CHRISTOPHER NUTTER

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22/07/0822 July 2008 DIRECTOR APPOINTED MR DAVID MARTIN ELLISON

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR SIMON NUTTER

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21/07/0821 July 2008 DIRECTOR APPOINTED MR KARL MICHAEL LABAN

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/08 FROM: GISTERED OFFICE CHANGED ON 15/07/2008 FROM C/O PPI ACCOUNTANCY LIMITED HORLEY GREEN HOUSE HORLEY GREEN ROAD CLAREMOUNT HALIFAX HX3 6AS ENGLAND

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15/07/0815 July 2008 CURREXT FROM 30/06/2009 TO 30/09/2009

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11/06/0811 June 2008 DIRECTOR APPOINTED MR SIMON CHRISTOPHER NUTTER

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11/06/0811 June 2008 SECRETARY APPOINTED MR DAVID MELVIN OVEREND

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11/06/0811 June 2008 DIRECTOR APPOINTED MR DAVID MELVIN OVEREND

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED

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02/06/082 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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