About

Registered Number: 04213194
Date of Incorporation: 09/05/2001 (23 years and 11 months ago)
Company Status: Active
Registered Address: 24 Westcourt Drive, Oldland Common, Bristol, BS30 9RU

 

Chiller Technical Solutions Ltd was registered on 09 May 2001, it's status is listed as "Active". The companies directors are listed as Garland, Mary, Shail, Mark Kenneth, Knight, Amanda Louise, Hocking, Paul David, Marsh, Dean Craig. We don't know the number of employees at Chiller Technical Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAIL, Mark Kenneth 20 October 2003 - 1
HOCKING, Paul David 09 May 2001 06 July 2004 1
MARSH, Dean Craig 14 May 2003 20 October 2003 1
Secretary Name Appointed Resigned Total Appointments
GARLAND, Mary 15 August 2007 - 1
KNIGHT, Amanda Louise 09 May 2001 15 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 07 February 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 20 January 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 26 August 2010
CH03 - Change of particulars for secretary 26 August 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 05 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2009
363a - Annual Return 03 February 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 01 May 2008
RESOLUTIONS - N/A 11 September 2007
169 - Return by a company purchasing its own shares 11 September 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
AA - Annual Accounts 10 May 2007
287 - Change in situation or address of Registered Office 10 April 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
225 - Change of Accounting Reference Date 11 September 2006
395 - Particulars of a mortgage or charge 06 September 2006
395 - Particulars of a mortgage or charge 26 August 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 29 June 2005
287 - Change in situation or address of Registered Office 21 June 2005
AA - Annual Accounts 18 February 2005
288b - Notice of resignation of directors or secretaries 20 August 2004
288c - Notice of change of directors or secretaries or in their particulars 29 July 2004
363s - Annual Return 28 June 2004
225 - Change of Accounting Reference Date 05 February 2004
288a - Notice of appointment of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
AA - Annual Accounts 09 October 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
363s - Annual Return 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2002
RESOLUTIONS - N/A 09 July 2002
RESOLUTIONS - N/A 09 July 2002
RESOLUTIONS - N/A 09 July 2002
MEM/ARTS - N/A 09 July 2002
123 - Notice of increase in nominal capital 09 July 2002
AA - Annual Accounts 08 July 2002
395 - Particulars of a mortgage or charge 14 June 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
363s - Annual Return 14 May 2002
395 - Particulars of a mortgage or charge 08 September 2001
225 - Change of Accounting Reference Date 29 May 2001
287 - Change in situation or address of Registered Office 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
NEWINC - New incorporation documents 09 May 2001

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 September 2006 Outstanding

N/A

Debenture 25 August 2006 Outstanding

N/A

All assets debenture 10 June 2002 Outstanding

N/A

Debenture 28 August 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.