AA |
Small company accounts for the period up to December 31, 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(16 pages)
|
AD01 |
New registered office address Advantage One Third Avenue Denbigh West Milton Keynes MK1 1DR. Change occurred on October 5, 2023. Company's previous address: 280 Bishopsgate London EC2M 4RB United Kingdom.
filed on: 5th, October 2023
| address
|
Free Download
(1 page)
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AD01 |
New registered office address 280 Bishopsgate London EC2M 4RB. Change occurred on October 2, 2023. Company's previous address: 100 New Bridge Street London EC4V 6JA.
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(25 pages)
|
CH01 |
On April 26, 2021 director's details were changed
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2019 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2019 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2019 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2019 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 6th, May 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(43 pages)
|
CH01 |
On November 1, 2016 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 20, 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(11 pages)
|
AP01 |
On September 29, 2015 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 29, 2015 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 15, 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on October 1, 2015: 1000.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on September 29, 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 29, 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 16, 2015
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On July 1, 2015 director's details were changed
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2015
filed on: 13th, July 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, June 2015
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 12/06/15
filed on: 24th, June 2015
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, June 2015
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on June 24, 2015: 1000.00 GBP
filed on: 24th, June 2015
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(20 pages)
|
AP01 |
On December 10, 2014 new director was appointed.
filed on: 31st, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 10, 2014 new director was appointed.
filed on: 31st, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 10, 2014 new director was appointed.
filed on: 31st, December 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 10, 2014 new director was appointed.
filed on: 31st, December 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 10, 2014
filed on: 31st, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 15, 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 15, 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on September 17, 2013: 1000.00 GBP
capital
|
|
CH01 |
On September 10, 2013 director's details were changed
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 8, 2013
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On April 9, 2013 new director was appointed.
filed on: 9th, April 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 22nd, March 2013
| accounts
|
Free Download
(21 pages)
|
AUD |
Auditor's resignation
filed on: 14th, November 2012
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 15, 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2012
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 31, 2012 new director was appointed.
filed on: 31st, January 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 29, 2011
filed on: 29th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 29, 2011 new director was appointed.
filed on: 29th, December 2011
| officers
|
Free Download
(3 pages)
|
CAP-SS |
Solvency statement dated 29/09/11
filed on: 30th, September 2011
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, September 2011
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 30th, September 2011
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on September 30, 2011: 1000.00 GBP
filed on: 30th, September 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 15, 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(16 pages)
|
CH01 |
On September 1, 2011 director's details were changed
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 10, 2011: 1000.00 GBP
filed on: 22nd, March 2011
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on March 2, 2011
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 3, 2011 new director was appointed.
filed on: 3rd, February 2011
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, January 2011
| incorporation
|
Free Download
(30 pages)
|
CONNOT |
Change of name notice
filed on: 18th, January 2011
| change of name
|
Free Download
(1 page)
|
CERTNM |
Company name changed bitzer compressors uk LIMITEDcertificate issued on 18/01/11
filed on: 18th, January 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2010
| incorporation
|
Free Download
(32 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 15th, September 2010
| accounts
|
Free Download
(1 page)
|