AHT COOLING SYSTEMS (UK) LIMITED

Company number 01719536



Company Documents

DateDescriptionView / Download
02/10/142 October 2014Annual return made up to 20 September 2014 with full list of shareholdersView PDF
08/09/148 September 2014DIRECTOR APPOINTED MR STEPHEN DEREK CLARKEView PDF
08/09/148 September 2014APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSONView PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
14/10/1314 October 2013Annual return made up to 20 September 2013 with full list of shareholdersView PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
24/12/1224 December 2012DIRECTOR APPOINTED MR JOHN FRANKLIN THOMPSONView PDF
24/12/1224 December 2012APPOINTMENT TERMINATED, DIRECTOR HANS JORGENSENView PDF
19/10/1219 October 2012Annual return made up to 20 September 2012 with full list of shareholdersView PDF
20/06/1220 June 2012APPOINTMENT TERMINATED, DIRECTOR PER HYLDAHLView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
01/11/111 November 2011Annual return made up to 20 September 2011 with full list of shareholdersView PDF
04/01/114 January 2011APPOINTMENT TERMINATED, DIRECTOR HANS JENSENView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
22/12/1022 December 2010DIRECTOR APPOINTED MR HANS AAGE JORGENSENView PDF
21/12/1021 December 2010DIRECTOR APPOINTED MR PER HYLDAHLView PDF
22/09/1022 September 2010Annual return made up to 20 September 2010 with full list of shareholdersView PDF
22/09/1022 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR HANS JORGEN JENSEN / 20/09/2010View PDF
25/01/1025 January 2010APPOINTMENT TERMINATED, DIRECTOR JOHN LOUGHERView PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
15/10/0915 October 2009Annual return made up to 20 September 2009 with full list of shareholdersView PDF
09/10/099 October 2009APPOINTMENT TERMINATED, SECRETARY KARL COUVESView PDF
02/06/092 June 2009SECRETARY APPOINTED KARL EDWARD COUVESView PDF
02/06/092 June 2009SECRETARY RESIGNED PETER COOPERView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
11/12/0811 December 2008AUDITOR'S RESIGNATIONView PDF
20/11/0820 November 2008COMPANY NAME CHANGED CARAVELL (UK) LIMITED CERTIFICATE ISSUED ON 21/11/08; RESOLUTION PASSED ON 10/11/2008View PDF
30/10/0830 October 2008RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERSView PDF
03/07/083 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4View PDF
03/07/083 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5View PDF
03/07/083 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3View PDF
02/07/082 July 2008DIRECTOR RESIGNED NICHOLAS MUSTOEView PDF
02/07/082 July 2008DIRECTOR RESIGNED KEVIN MARKSView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
25/09/0725 September 2007RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
04/01/074 January 2007SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
10/12/0610 December 2006NEW DIRECTOR APPOINTEDView PDF
10/11/0610 November 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
07/11/067 November 2006NEW DIRECTOR APPOINTEDView PDF
07/11/067 November 2006NEW SECRETARY APPOINTEDView PDF
13/10/0613 October 2006RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
25/10/0525 October 2005RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERSView PDF
30/06/0530 June 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
01/04/051 April 2005NEW DIRECTOR APPOINTEDView PDF
10/03/0510 March 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
10/03/0510 March 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
10/03/0510 March 2005ALTERATION TO MEMORANDUM AND ARTICLESView PDF
09/03/059 March 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
09/03/059 March 2005DIRECTOR RESIGNEDView PDF
09/03/059 March 2005ALTERATION TO MEMORANDUM AND ARTICLESView PDF
09/03/059 March 2005RES OF DIR 25/02/05View PDF
09/03/059 March 2005ALTER MEMORANDUM 25/02/05 FIN ASSIST IN SHARE ACQ 25/02/05 DIR RATIFY FIN ASSIS 25/02/05View PDF
04/03/054 March 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
24/02/0524 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
30/09/0430 September 2004RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF


23/09/0323 September 2003RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERSView PDF
10/07/0310 July 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
17/02/0317 February 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
27/09/0227 September 2002RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERSView PDF
21/08/0221 August 2002NEW DIRECTOR APPOINTEDView PDF
29/03/0229 March 2002NEW DIRECTOR APPOINTEDView PDF
29/03/0229 March 2002DIRECTOR RESIGNEDView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
11/12/0111 December 2001DIRECTOR RESIGNEDView PDF
12/10/0112 October 2001RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERSView PDF
14/08/0114 August 2001NEW DIRECTOR APPOINTEDView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
06/10/006 October 2000RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERSView PDF
11/04/0011 April 2000DIRECTOR RESIGNEDView PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
19/10/9919 October 1999RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERSView PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
14/09/9814 September 1998RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERSView PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
30/09/9730 September 1997RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERSView PDF
12/02/9712 February 1997REGISTERED OFFICE CHANGED ON 12/02/97 FROM: G OFFICE CHANGED 12/02/97 1 CARTERS LANE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3ETView PDF
31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96View PDF
18/11/9618 November 1996ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96View PDF
30/09/9630 September 1996RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERSView PDF
30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96View PDF
22/01/9622 January 1996RE SHARES ISS PAR CASH 20/12/95View PDF
16/01/9616 January 1996� NC 50000/150000 20/12View PDF
26/09/9526 September 1995RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERSView PDF
30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95View PDF
05/10/945 October 1994RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERSView PDF
30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94View PDF
27/09/9327 September 1993RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERSView PDF
03/09/933 September 1993REGISTERED OFFICE CHANGED ON 03/09/93 FROM: G OFFICE CHANGED 03/09/93 35 BLUNDELLS ROAD BRADVILLE MILTON KEYNES BUCKINGHAMSHIRE. MK13 7HDView PDF
03/08/933 August 1993COMPANY NAME CHANGED SCANFROST LIMITED CERTIFICATE ISSUED ON 04/08/93View PDF
30/06/9330 June 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93View PDF
13/10/9213 October 1992RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERSView PDF
30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92View PDF
11/11/9111 November 1991RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERSView PDF
30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91View PDF
17/05/9117 May 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
27/09/9027 September 1990RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERSView PDF
30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90View PDF
14/05/9014 May 1990REGISTERED 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 2QHView PDF
08/12/898 December 1989RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERSView PDF
15/11/8915 November 1989� NC 1000/50000 27/10/89View PDF
15/11/8915 November 1989�19900 AT �1 27/10/89View PDF
15/11/8915 November 1989NC INC ALREADY ADJUSTED 27/10/89View PDF
30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89View PDF
28/09/8828 September 1988RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERSView PDF
05/09/885 September 1988NEW DIRECTOR APPOINTEDView PDF
30/06/8830 June 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88View PDF
13/11/8713 November 1987RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERSView PDF
30/06/8730 June 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87View PDF
28/11/8628 November 1986REGISTERED 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 3LBView PDF
28/11/8628 November 1986RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERSView PDF
15/11/8615 November 1986SECRETARY RESIGNEDView PDF
30/06/8630 June 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86View PDF
29/04/8329 April 1983INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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