Founded in 1997, Air Cool Engineering Midlands Ltd have registered office in Solihull, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 2 directors listed as Scott, Karen Elizabeth, Watson, Phillip for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, Phillip | 10 March 2000 | 31 March 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOTT, Karen Elizabeth | 21 January 1997 | 29 August 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
AA - Annual Accounts | 07 July 2020 | |
AA01 - Change of accounting reference date | 28 May 2020 | |
AA01 - Change of accounting reference date | 28 February 2020 | |
CS01 - N/A | 21 January 2020 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 31 July 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 16 February 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 07 March 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AA - Annual Accounts | 10 April 2015 | |
AR01 - Annual Return | 21 January 2015 | |
MR01 - N/A | 20 January 2015 | |
AA - Annual Accounts | 19 February 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AA - Annual Accounts | 01 March 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 10 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 July 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
AA - Annual Accounts | 23 February 2010 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 13 November 2008 | |
395 - Particulars of a mortgage or charge | 19 April 2008 | |
363s - Annual Return | 15 April 2008 | |
AA - Annual Accounts | 23 September 2007 | |
363s - Annual Return | 17 February 2007 | |
AA - Annual Accounts | 18 January 2007 | |
395 - Particulars of a mortgage or charge | 10 May 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363s - Annual Return | 02 March 2006 | |
AA - Annual Accounts | 31 March 2005 | |
363s - Annual Return | 24 January 2005 | |
363s - Annual Return | 12 October 2004 | |
AA - Annual Accounts | 05 April 2004 | |
AA - Annual Accounts | 01 April 2003 | |
363s - Annual Return | 12 March 2003 | |
288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
AA - Annual Accounts | 03 April 2002 | |
363s - Annual Return | 31 January 2002 | |
287 - Change in situation or address of Registered Office | 31 May 2001 | |
363s - Annual Return | 28 February 2001 | |
AA - Annual Accounts | 25 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2000 | |
288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
AA - Annual Accounts | 23 March 2000 | |
363s - Annual Return | 09 February 2000 | |
363s - Annual Return | 12 March 1999 | |
395 - Particulars of a mortgage or charge | 04 March 1999 | |
AA - Annual Accounts | 21 February 1999 | |
363s - Annual Return | 17 February 1998 | |
AA - Annual Accounts | 22 December 1997 | |
288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
225 - Change of Accounting Reference Date | 22 May 1997 | |
288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
NEWINC - New incorporation documents | 21 January 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 January 2015 | Outstanding |
N/A |
Legal charge | 18 April 2008 | Outstanding |
N/A |
Legal mortgage | 05 May 2006 | Fully Satisfied |
N/A |
Debenture | 22 February 1999 | Outstanding |
N/A |