SMARTCOOL SYSTEMS (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LOWE |
| 18/09/1218 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDERS |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR GEORGE MICHAEL BURNES |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SANDERS |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR JEFFREY JAMES LOWE |
| 28/10/1028 October 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN MARTIN / 13/03/2009 |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/09/082 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/09/082 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM WESTGATE, 104, HIGH STREET, ALTON. GU34 1EN |
| 02/09/082 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | COMPANY NAME CHANGED THE ENERGY COMPUTER COMPANY (U.K .) LIMITED CERTIFICATE ISSUED ON 18/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/08/023 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS; AMEND |
| 29/08/0129 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/08/9720 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | COMPANY NAME CHANGED T.E.C.C. SERVICES LIMITED CERTIFICATE ISSUED ON 13/11/95 |
| 24/10/9524 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 26/10/9426 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 02/09/94 |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: G OFFICE CHANGED 26/05/93 TELFORD HOUSE, 61 WINCHESTER ROAD, FOUR MARKS,ALTON, HANTS.GU34 5HR |
| 04/05/934 May 1993 | S252 DISP LAYING ACC 28/04/93 |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 04/05/934 May 1993 | S366A DISP HOLDING AGM 28/04/93 |
| 04/05/934 May 1993 | S386 DISP APP AUDS 28/04/93 |
| 08/11/928 November 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 |
| 05/04/915 April 1991 | COMPANY NAME CHANGED ADDALE COMPUTING LIMITED CERTIFICATE ISSUED ON 08/04/91 |
| 17/12/9017 December 1990 | � NC 100/10000 09/08/90 |
| 17/12/9017 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9017 December 1990 | ALTER MEM AND ARTS 09/08/90 |
| 17/12/9017 December 1990 | NC INC ALREADY ADJUSTED 09/08/90 |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: G OFFICE CHANGED 17/12/90 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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