AVA COOLING UK LIMITED

02689612
UNIT 2 EASTWOOD TRADING ESTATE CHESTERTON ROAD ROTHERHAM S65 1SU

Documents

Documents
Date Category Description Pages
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2023 accounts Annual Accounts 6 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2022 accounts Annual Accounts 6 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 9 Buy now
07 Jun 2021 accounts Annual Accounts 11 Buy now
22 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2020 resolution Resolution 3 Buy now
17 Dec 2020 incorporation Memorandum Articles 11 Buy now
17 Dec 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Dec 2020 officers Appointment of director (Mr Klavs Thulstup Pedersen) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Wen-Chung Wong) 1 Buy now
07 Sep 2020 accounts Annual Accounts 8 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 mortgage Registration of a charge 9 Buy now
17 Sep 2019 accounts Annual Accounts 8 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2018 miscellaneous Court Order 22 Buy now
29 May 2018 officers Appointment of director (Mr Stewart Alan Inglis) 2 Buy now
01 May 2018 accounts Annual Accounts 9 Buy now
24 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2017 accounts Annual Accounts 9 Buy now
02 Feb 2017 officers Appointment of director (Mr Wen-Chung Wong) 2 Buy now
01 Feb 2017 officers Termination of appointment of director (Wolfgang Haugg) 1 Buy now
01 Feb 2017 officers Termination of appointment of director (Albert Haugg) 1 Buy now
01 Feb 2017 officers Termination of appointment of secretary (Wolfgang Haugg) 1 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2016 accounts Annual Accounts 7 Buy now
07 Jan 2016 annual-return Annual Return 6 Buy now
16 Sep 2015 accounts Annual Accounts 7 Buy now
19 Jan 2015 annual-return Annual Return 6 Buy now
08 Sep 2014 accounts Annual Accounts 7 Buy now
20 Jan 2014 annual-return Annual Return 6 Buy now
02 Jan 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Jan 2014 capital Statement of capital (Section 108) 4 Buy now
02 Jan 2014 insolvency Solvency statement dated 26/11/13 1 Buy now
03 Dec 2013 resolution Resolution 1 Buy now
13 Sep 2013 accounts Annual Accounts 7 Buy now
07 Jan 2013 annual-return Annual Return 6 Buy now
13 Sep 2012 accounts Annual Accounts 7 Buy now
20 Jan 2012 annual-return Annual Return 6 Buy now
12 Sep 2011 accounts Annual Accounts 7 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
16 Jun 2010 accounts Annual Accounts 17 Buy now
19 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 officers Change of particulars for director (Wolfgang Haugg) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Albert Haugg) 2 Buy now
22 Jul 2009 accounts Annual Accounts 17 Buy now
03 Feb 2009 miscellaneous Miscellaneous 1 Buy now
02 Feb 2009 incorporation Re Registration Memorandum Articles 22 Buy now
02 Feb 2009 reregistration Application for reregistration from PLC to private 1 Buy now
02 Feb 2009 resolution Resolution 5 Buy now
14 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
23 Oct 2008 officers Appointment terminated secretary marcel van der spek 1 Buy now
23 Oct 2008 officers Secretary appointed wolfgang haugg 2 Buy now
23 Oct 2008 resolution Resolution 17 Buy now
30 Jul 2008 accounts Annual Accounts 18 Buy now
27 Feb 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
02 Aug 2007 accounts Annual Accounts 21 Buy now
25 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
25 Jan 2007 officers Director's particulars changed 1 Buy now
21 Jun 2006 accounts Annual Accounts 23 Buy now
20 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
21 Nov 2005 auditors Auditors Resignation Company 1 Buy now
19 May 2005 accounts Annual Accounts 17 Buy now
02 Feb 2005 officers New secretary appointed 2 Buy now
02 Feb 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
02 Sep 2004 mortgage Particulars of mortgage/charge 4 Buy now
06 Jul 2004 auditors Auditors Resignation Company 1 Buy now
28 Apr 2004 accounts Annual Accounts 17 Buy now
14 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
24 Jul 2003 accounts Annual Accounts 17 Buy now
08 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
29 Jul 2002 accounts Annual Accounts 19 Buy now
08 Apr 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
08 Apr 2002 officers New secretary appointed 2 Buy now
03 Oct 2001 officers Secretary resigned 1 Buy now
10 Sep 2001 officers Secretary resigned 1 Buy now
12 Jun 2001 accounts Annual Accounts 17 Buy now
18 Jan 2001 annual-return Return made up to 31/12/00; full list of members 8 Buy now
20 Jul 2000 accounts Annual Accounts 18 Buy now
22 Feb 2000 accounts Annual Accounts 23 Buy now
17 Feb 2000 annual-return Return made up to 22/01/00; full list of members 6 Buy now
22 Dec 1999 officers Director resigned 1 Buy now
22 Dec 1999 officers Director resigned 1 Buy now
22 Dec 1999 officers New director appointed 2 Buy now
22 Dec 1999 officers New director appointed 2 Buy now
23 Jun 1999 address Registered office changed on 23/06/99 from: 26 todwick road dinnington sheffield south yorkshire S25 3SH 1 Buy now
12 Mar 1999 auditors Auditors Resignation Company 1 Buy now
02 Mar 1999 accounts Annual Accounts 26 Buy now