REFRIGERATION NO. 1 LIMITED - WOKING


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2024-04-02 View Report
Accounts. Accounts type full. 2023-09-23 View Report
Officers. Change date: 2023-04-27. Officer name: Mr Benjamin Patterson. 2023-05-23 View Report
Confirmation statement. Statement with no updates. 2023-04-04 View Report
Persons with significant control. Notification date: 2023-03-01. Psc name: Linde Public Limited Company. 2023-03-03 View Report
Persons with significant control. Psc name: Linde Public Limited Company. Cessation date: 2023-02-28. 2023-03-03 View Report
Accounts. Accounts type full. 2022-09-15 View Report
Address. New address: Forge 43 Church Street West Woking Surrey GU21 6HT. Old address: The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY. Change date: 2022-04-04. 2022-04-04 View Report
Officers. Officer name: Mrs Sally Ann Williams. Change date: 2022-04-01. 2022-04-01 View Report
Officers. Officer name: Mr Julian Michael Bland. Change date: 2022-04-01. 2022-04-01 View Report
Officers. Change date: 2022-04-01. Officer name: Mr Benjamin Patterson. 2022-04-01 View Report
Officers. Change date: 2022-04-01. Officer name: Mrs Susan Kathleen Kelly. 2022-04-01 View Report
Confirmation statement. Statement with updates. 2022-03-31 View Report
Accounts. Accounts type full. 2021-12-02 View Report
Officers. Officer name: Mr Julian Michael Bland. Change date: 2021-06-28. 2021-06-30 View Report
Officers. Change date: 2021-05-21. Officer name: Mr Benjamin Patterson. 2021-05-24 View Report
Confirmation statement. Statement with updates. 2021-04-01 View Report
Accounts. Accounts type full. 2021-01-05 View Report
Persons with significant control. Second filing notification of a person with significant control. 2020-07-24 View Report
Confirmation statement. Statement with updates. 2020-04-01 View Report
Accounts. Accounts type full. 2019-09-20 View Report
Confirmation statement. Statement with no updates. 2019-04-03 View Report
Officers. Officer name: Andrew Christopher Brackfield. Termination date: 2018-12-31. 2019-01-09 View Report
Persons with significant control. Psc name: Linde Public Limited Company. Notification date: 2018-10-31. 2018-12-13 View Report
Persons with significant control. Psc name: Linde Aktiengesellschaft. Cessation date: 2018-10-31. 2018-12-13 View Report
Officers. Officer name: Mr Benjamin Patterson. Appointment date: 2018-09-14. 2018-09-25 View Report
Accounts. Accounts type full. 2018-09-19 View Report
Officers. Officer name: Mr Julian Michael Bland. Appointment date: 2018-07-31. 2018-08-07 View Report
Confirmation statement. Statement with no updates. 2018-04-03 View Report
Accounts. Accounts type dormant. 2017-09-12 View Report
Officers. Officer name: Dorian Kevin Thomas Devers. Termination date: 2017-07-28. 2017-08-01 View Report
Confirmation statement. Statement with updates. 2017-04-03 View Report
Accounts. Accounts type dormant. 2016-07-28 View Report
Officers. Termination date: 2016-04-15. Officer name: Nathan Palmer. 2016-04-18 View Report
Annual return. With made up date full list shareholders. 2016-04-05 View Report
Officers. Appointment date: 2016-01-20. Officer name: Mrs Sally Ann Williams. 2016-01-26 View Report
Accounts. Accounts type dormant. 2015-08-25 View Report
Officers. Change date: 2015-04-21. Officer name: Mr Nathan Palmer. 2015-06-09 View Report
Annual return. With made up date full list shareholders. 2015-04-01 View Report
Accounts. Accounts type full. 2014-09-10 View Report
Annual return. With made up date full list shareholders. 2014-04-01 View Report
Officers. Change date: 2013-12-02. Officer name: Mr Dorian Kevin Thomas Devers. 2013-12-16 View Report
Accounts. Accounts type full. 2013-07-17 View Report
Officers. Officer name: Mr Dorian Kevin Thomas Devers. Change date: 2013-02-18. 2013-04-10 View Report
Annual return. With made up date full list shareholders. 2013-04-08 View Report
Officers. Officer name: Mr Dorian Kevin Thomas Devers. 2013-01-30 View Report
Officers. Officer name: Thorben Finken. 2013-01-23 View Report
Capital. Capital allotment shares. 2012-11-16 View Report
Accounts. Accounts type full. 2012-10-03 View Report
Officers. Change date: 2012-05-02. Officer name: Dr Thorben Finken. 2012-05-09 View Report