AHT COOLING SYSTEMS (UK) LIMITED
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Company Documents
Date | Description |
---|---|
02/10/142 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
08/09/148 September 2014 | DIRECTOR APPOINTED MR STEPHEN DEREK CLARKE |
08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/10/1314 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/12/1224 December 2012 | DIRECTOR APPOINTED MR JOHN FRANKLIN THOMPSON |
24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS JORGENSEN |
19/10/1219 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PER HYLDAHL |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/11/111 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS JENSEN |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/12/1022 December 2010 | DIRECTOR APPOINTED MR HANS AAGE JORGENSEN |
21/12/1021 December 2010 | DIRECTOR APPOINTED MR PER HYLDAHL |
22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS JORGEN JENSEN / 20/09/2010 |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOUGHER |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/10/0915 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY KARL COUVES |
02/06/092 June 2009 | SECRETARY APPOINTED KARL EDWARD COUVES |
02/06/092 June 2009 | SECRETARY RESIGNED PETER COOPER |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/12/0811 December 2008 | AUDITOR'S RESIGNATION |
20/11/0820 November 2008 | COMPANY NAME CHANGED CARAVELL (UK) LIMITED CERTIFICATE ISSUED ON 21/11/08; RESOLUTION PASSED ON 10/11/2008 |
30/10/0830 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
03/07/083 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
03/07/083 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
02/07/082 July 2008 | DIRECTOR RESIGNED KEVIN MARKS |
02/07/082 July 2008 | DIRECTOR RESIGNED NICHOLAS MUSTOE |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/09/0725 September 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/01/074 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
07/11/067 November 2006 | NEW SECRETARY APPOINTED |
13/10/0613 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/10/0525 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0510 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/03/059 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/03/059 March 2005 | DIRECTOR RESIGNED |
09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/03/059 March 2005 | ALTER MEMORANDUM 25/02/05 FIN ASSIST IN SHARE ACQ 25/02/05 DIR RATIFY FIN ASSIS 25/02/05 |
09/03/059 March 2005 | RES OF DIR 25/02/05 |
04/03/054 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/02/0524 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/09/0430 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/09/0323 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/0317 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/09/0227 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
29/03/0229 March 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/12/0111 December 2001 | DIRECTOR RESIGNED |
12/10/0112 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/10/006 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
11/04/0011 April 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/10/9919 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/09/9814 September 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/09/9730 September 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: G OFFICE CHANGED 12/02/97 1 CARTERS LANE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3ET |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
18/11/9618 November 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
30/09/9630 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
22/01/9622 January 1996 | RE SHARES ISS PAR CASH 20/12/95 |
16/01/9616 January 1996 | � NC 50000/150000 20/12 |
26/09/9526 September 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/10/945 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
27/09/9327 September 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
03/09/933 September 1993 | REGISTERED OFFICE CHANGED ON 03/09/93 FROM: G OFFICE CHANGED 03/09/93 35 BLUNDELLS ROAD BRADVILLE MILTON KEYNES BUCKINGHAMSHIRE. MK13 7HD |
03/08/933 August 1993 | COMPANY NAME CHANGED SCANFROST LIMITED CERTIFICATE ISSUED ON 04/08/93 |
30/06/9330 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
13/10/9213 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
11/11/9111 November 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
17/05/9117 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/09/9027 September 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
30/06/9030 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
14/05/9014 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: G OFFICE CHANGED 14/05/90 FIRST FLOOR ST GILES HOUSE 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES MK2 2QH |
08/12/898 December 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
15/11/8915 November 1989 | � NC 1000/50000 27/10/89 |
15/11/8915 November 1989 | �19900 AT �1 27/10/89 |
15/11/8915 November 1989 | NC INC ALREADY ADJUSTED 27/10/89 |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
28/09/8828 September 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
05/09/885 September 1988 | NEW DIRECTOR APPOINTED |
30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
13/11/8713 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
28/11/8628 November 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: G OFFICE CHANGED 28/11/86 ASHTON HOUSE 471 SILBURY BOULEVARD SAXON GATE WEST CENTRAL MILTON KEYNES MK9 3LB |
28/11/8628 November 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
15/11/8615 November 1986 | SECRETARY RESIGNED |
30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
29/04/8329 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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