Having been setup in 2001, Batchelor Air Conditioning & Refrigeration Ltd has its registered office in Buckinghamshire, it's status is listed as "Active". This business is registered for VAT. Currently we aren't aware of the number of employees at the this company. There are 3 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TICA, Wayne Paul | 25 October 2018 | - | 1 |
ANTHONY MARK LOUIS, Batchelor | 27 September 2001 | 25 October 2018 | 1 |
BATCHELOR, Sarah Louise | 15 January 2002 | 25 October 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 May 2020 | |
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 15 May 2019 | |
CS01 - N/A | 05 February 2019 | |
MR01 - N/A | 05 November 2018 | |
MR01 - N/A | 29 October 2018 | |
PSC02 - N/A | 26 October 2018 | |
TM01 - Termination of appointment of director | 26 October 2018 | |
TM01 - Termination of appointment of director | 26 October 2018 | |
TM01 - Termination of appointment of director | 26 October 2018 | |
TM01 - Termination of appointment of director | 26 October 2018 | |
TM02 - Termination of appointment of secretary | 26 October 2018 | |
AP01 - Appointment of director | 26 October 2018 | |
CH01 - Change of particulars for director | 25 June 2018 | |
CH01 - Change of particulars for director | 25 June 2018 | |
PSC07 - N/A | 25 June 2018 | |
AA - Annual Accounts | 16 March 2018 | |
CS01 - N/A | 01 February 2018 | |
AA - Annual Accounts | 03 July 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
CH03 - Change of particulars for secretary | 20 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
CS01 - N/A | 03 February 2017 | |
CH01 - Change of particulars for director | 03 February 2017 | |
CH03 - Change of particulars for secretary | 03 February 2017 | |
AA - Annual Accounts | 16 May 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AR01 - Annual Return | 25 September 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 24 September 2013 | |
AD01 - Change of registered office address | 23 September 2013 | |
AA - Annual Accounts | 17 June 2013 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 28 September 2012 | |
AR01 - Annual Return | 29 September 2011 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 04 October 2010 | |
CH01 - Change of particulars for director | 01 October 2010 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 05 November 2009 | |
AA - Annual Accounts | 24 October 2009 | |
363a - Annual Return | 03 October 2008 | |
353 - Register of members | 03 October 2008 | |
287 - Change in situation or address of Registered Office | 03 October 2008 | |
AA - Annual Accounts | 31 July 2008 | |
AA - Annual Accounts | 30 November 2007 | |
363a - Annual Return | 09 October 2007 | |
363a - Annual Return | 13 October 2006 | |
AA - Annual Accounts | 10 August 2006 | |
363a - Annual Return | 03 October 2005 | |
AA - Annual Accounts | 09 June 2005 | |
363s - Annual Return | 17 September 2004 | |
AA - Annual Accounts | 19 May 2004 | |
363s - Annual Return | 16 September 2003 | |
287 - Change in situation or address of Registered Office | 17 June 2003 | |
AA - Annual Accounts | 17 June 2003 | |
363s - Annual Return | 15 October 2002 | |
SA - Shares agreement | 02 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2002 | |
225 - Change of Accounting Reference Date | 25 February 2002 | |
288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
287 - Change in situation or address of Registered Office | 25 January 2002 | |
288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
NEWINC - New incorporation documents | 27 September 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 October 2018 | Outstanding |
N/A |
A registered charge | 25 October 2018 | Outstanding |
N/A |