REFRIGERATION NO. 1 LIMITED
Company number 00331191 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Appointment of a director · 2 pages | Subscribers only |
| 9 Sep 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Sep 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Jun 2026 | Full accounts made up to 2025-12-31 · 17 pages | View document |
| 1 Apr 2026 | Confirmation statement · 3 pages | Subscribers only |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 1 Apr 2025 | Confirmation statement · 3 pages | Subscribers only |
| 21 Nov 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 11 Nov 2024 | Appointment of a director · 2 pages | Subscribers only |
| 8 Nov 2024 | Appointment of a director · 2 pages | Subscribers only |
| 24 Oct 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Apr 2024 | Confirmation statement · 3 pages | Subscribers only |
| 23 Sep 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 23 May 2023 | Change of director's details · 2 pages | Subscribers only |
| 4 Apr 2023 | Confirmation statement · 3 pages | Subscribers only |
| 3 Mar 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 3 Mar 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 15 Sep 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 4 Apr 2022 | Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04 · 1 page | View document |
| 1 Apr 2022 | Change of director's details · 2 pages | Subscribers only |
| 1 Apr 2022 | Change of director's details · 2 pages | Subscribers only |
| 1 Apr 2022 | Change of director's details · 2 pages | Subscribers only |
| 1 Apr 2022 | Change of particulars for secretary · 1 page | Subscribers only |
| 2 Dec 2021 | Full accounts made up to 2020-12-31 · 17 pages | View document |
| 30 Jun 2021 | Change of director's details · 2 pages | Subscribers only |
| 1 Apr 2020 | Confirmation statement | Subscribers only |
| 20 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | Confirmation statement | Subscribers only |
| 9 Jan 2019 | Termination of a director appointment | Subscribers only |
| 13 Dec 2018 | Cessation of a person with significant control | Subscribers only |
| 13 Dec 2018 | Notice of a corporate person with significant control | Subscribers only |
| 25 Sep 2018 | Appointment of a director | Subscribers only |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | Appointment of a director | Subscribers only |
| 3 Apr 2018 | Confirmation statement | Subscribers only |
| 12 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | Termination of a director appointment | Subscribers only |
| 3 Apr 2017 | Confirmation statement | Subscribers only |
| 28 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 18 Apr 2016 | Termination of a director appointment | Subscribers only |
| 5 Apr 2016 | Annual return | Subscribers only |
| 26 Jan 2016 | Appointment of a director | Subscribers only |
| 25 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Jun 2015 | Change of director's details | Subscribers only |
| 1 Apr 2015 | Annual return | Subscribers only |
| 10 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Apr 2014 | Annual return | Subscribers only |
| 16 Dec 2013 | Change of director's details | Subscribers only |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Apr 2013 | Change of director's details | Subscribers only |
| 8 Apr 2013 | Annual return | Subscribers only |
| 30 Jan 2013 | Appointment of a director | Subscribers only |
| 23 Jan 2013 | Termination of a director appointment | Subscribers only |
| 16 Nov 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 350000 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 May 2012 | Change of director's details | Subscribers only |
| 11 Apr 2012 | Termination of a director appointment | Subscribers only |
| 11 Apr 2012 | Appointment of a director | Subscribers only |
| 3 Apr 2012 | Annual return | Subscribers only |
| 22 Sep 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 50000 | View document |
| 16 Sep 2011 | ADOPT ARTICLES 01/09/2011 | View document |
| 16 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Sep 2011 | COMPANY NAME CHANGED LINDE FINANCE LIMITED CERTIFICATE ISSUED ON 15/09/11 | View document |
| 15 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jul 2011 | Change of director's details | Subscribers only |
| 12 Apr 2011 | Annual return | Subscribers only |
| 2 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Apr 2010 | Annual return | Subscribers only |
| 9 Feb 2010 | Change of particulars for secretary | Subscribers only |
| 12 Aug 2009 | Filing | Subscribers only |
| 16 Jul 2009 | Filing | Subscribers only |
| 6 Jul 2009 | Filing | Subscribers only |
| 3 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Apr 2009 | Filing | Subscribers only |
| 11 Feb 2009 | Filing | Subscribers only |
| 10 Feb 2009 | Filing | Subscribers only |
| 10 Feb 2009 | Filing | Subscribers only |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Aug 2008 | Filing | Subscribers only |
| 25 Apr 2008 | Filing | Subscribers only |
| 27 Dec 2007 | Filing | Subscribers only |
| 21 Dec 2007 | Filing | Subscribers only |
| 21 Dec 2007 | Filing | Subscribers only |
| 21 Dec 2007 | Filing | Subscribers only |
| 28 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ | View document |
| 25 Sep 2007 | Filing | Subscribers only |
| 25 Sep 2007 | Filing | Subscribers only |
| 27 Jul 2007 | Filing | Subscribers only |
| 27 Jul 2007 | Filing | Subscribers only |
| 27 Jul 2007 | Filing | Subscribers only |
| 17 Apr 2007 | Filing | Subscribers only |
| 13 Feb 2007 | Filing | Subscribers only |
| 12 Feb 2007 | Filing | Subscribers only |
| 12 Feb 2007 | Filing | Subscribers only |
| 12 Feb 2007 | Filing | Subscribers only |
| 12 Feb 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE RG21 6XJ | View document |
| 12 Feb 2007 | Filing | Subscribers only |
| 18 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | Filing | Subscribers only |
| 29 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 18 May 2005 | Filing | Subscribers only |
| 11 May 2005 | Filing | Subscribers only |
| 1 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 20 Apr 2004 | Filing | Subscribers only |
| 6 Jan 2004 | Filing | Subscribers only |
| 5 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 May 2003 | Filing | Subscribers only |
| 9 May 2003 | Filing | Subscribers only |
| 24 Apr 2003 | Filing | Subscribers only |
| 23 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Apr 2002 | Filing | Subscribers only |
| 20 Sep 2001 | Filing | Subscribers only |
| 20 Sep 2001 | Filing | Subscribers only |
| 23 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 4 Apr 2001 | Filing | Subscribers only |
| 5 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 25 Jul 2000 | Filing | Subscribers only |
| 31 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 23 Jul 1999 | Filing | Subscribers only |
| 21 Dec 1998 | Filing | Subscribers only |
| 21 Dec 1998 | Filing | Subscribers only |
| 21 Dec 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 7 NUFFIELD WAY ABINGDON OXON OX14 1RJ | View document |
| 17 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 11 Aug 1998 | Filing | Subscribers only |
| 30 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 22 Aug 1997 | Filing | Subscribers only |
| 26 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 27 Aug 1996 | Filing | Subscribers only |
| 26 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 26 Jul 1995 | Filing | Subscribers only |
| 5 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 5 Oct 1994 | Accounts for a dormant company made up to 1993-12-31 · 4 pages | View document |
| 19 Aug 1994 | Filing | Subscribers only |
| 19 Aug 1994 | Filing · 4 pages | Subscribers only |
| 21 Oct 1993 | Accounts for a dormant company made up to 1992-12-31 · 4 pages | View document |
| 21 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 29 Aug 1993 | Filing · 4 pages | Subscribers only |
| 29 Aug 1993 | Filing | Subscribers only |
| 12 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 12 Oct 1992 | Accounts for a dormant company made up to 1991-12-31 · 4 pages | View document |
| 26 Aug 1992 | Filing | Subscribers only |
| 26 Aug 1992 | Filing | Subscribers only |
| 26 Aug 1992 | Filing · 6 pages | Subscribers only |
| 31 Oct 1991 | Accounts for a dormant company made up to 1990-12-31 · 4 pages | View document |
| 31 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 12 Sep 1991 | Filing | Subscribers only |
| 12 Sep 1991 | Filing · 4 pages | Subscribers only |
| 4 Sep 1990 | Filing | Subscribers only |
| 4 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 4 Sep 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: STONEFIELD WAY SOUTH RUISLIP MIDDLESEX HA4 ONT | View document |
| 4 Sep 1990 | Filing · 4 pages | Subscribers only |
| 4 Sep 1990 | Resolutions · 1 page | View document |
| 4 Sep 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/10/89 | View document |
| 4 Sep 1990 | 287 · 1 page | View document |
| 27 Apr 1989 | Filing | Subscribers only |
| 27 Apr 1989 | Filing · 4 pages | Subscribers only |
| 27 Apr 1989 | Full accounts made up to 1988-12-31 · 9 pages | View document |
| 27 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 25 Jul 1988 | Filing · 4 pages | Subscribers only |
| 25 Jul 1988 | Full accounts made up to 1987-12-31 · 10 pages | View document |
| 25 Jul 1988 | Filing | Subscribers only |
| 25 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 2 Feb 1988 | Filing | Subscribers only |
| 2 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 2 Feb 1988 | Filing · 4 pages | Subscribers only |
| 23 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 3 Jun 1987 | Filing | Subscribers only |
| 18 Mar 1987 | Filing · 2 pages | Subscribers only |
| 18 Mar 1987 | Filing | Subscribers only |
| 1 Jan 1987 | PRE87 · 211 pages | View document |
| 16 Jul 1986 | Filing · 1 page | Subscribers only |
| 16 Jul 1986 | Filing | Subscribers only |
| 25 Nov 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/85 | View document |
| 28 Sep 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/81 | View document |
| 4 Feb 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/76 | View document |
| 21 Apr 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/04/71 | View document |
| 29 Mar 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/66 | View document |
| 24 Mar 1966 | ARTICLES OF ASSOCIATION | View document |
| 18 Jan 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/63 | View document |
| 6 Oct 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/10/60 | View document |
| 1 Sep 1937 | CERTIFICATE OF INCORPORATION | View document |