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.
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 |
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 |
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 |