Contained Air Solutions Ltd was registered on 27 February 2007, it's status at Companies House is "Active". Contained Air Solutions Ltd has 6 directors listed as Birch, Richard Christopher, Dawes, Pamela Louise, Gallagher, Mark, Popple, Chris, Warburton, Ian, Grimshaw, George David in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRCH, Richard Christopher | 14 October 2008 | - | 1 |
DAWES, Pamela Louise | 01 April 2015 | - | 1 |
GALLAGHER, Mark | 27 February 2007 | - | 1 |
POPPLE, Chris | 27 February 2007 | - | 1 |
WARBURTON, Ian | 14 October 2008 | - | 1 |
GRIMSHAW, George David | 27 February 2007 | 02 December 2013 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 28 July 2020 | |
CH01 - Change of particulars for director | 28 July 2020 | |
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 13 October 2019 | |
AD01 - Change of registered office address | 26 March 2019 | |
CS01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 08 November 2018 | |
CS01 - N/A | 31 January 2018 | |
MR01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 28 February 2017 | |
RESOLUTIONS - N/A | 26 January 2017 | |
AA - Annual Accounts | 04 August 2016 | |
CH01 - Change of particulars for director | 08 March 2016 | |
CH01 - Change of particulars for director | 08 March 2016 | |
AR01 - Annual Return | 07 March 2016 | |
CH01 - Change of particulars for director | 07 March 2016 | |
CH01 - Change of particulars for director | 07 March 2016 | |
AA - Annual Accounts | 23 October 2015 | |
MR05 - N/A | 08 April 2015 | |
AP01 - Appointment of director | 01 April 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 13 October 2014 | |
SH06 - Notice of cancellation of shares | 08 September 2014 | |
SH03 - Return of purchase of own shares | 23 June 2014 | |
SH06 - Notice of cancellation of shares | 17 June 2014 | |
SH03 - Return of purchase of own shares | 24 March 2014 | |
SH06 - Notice of cancellation of shares | 17 March 2014 | |
SH06 - Notice of cancellation of shares | 17 March 2014 | |
AR01 - Annual Return | 04 March 2014 | |
CH01 - Change of particulars for director | 04 March 2014 | |
CH01 - Change of particulars for director | 04 March 2014 | |
CH01 - Change of particulars for director | 04 March 2014 | |
SH03 - Return of purchase of own shares | 07 January 2014 | |
AA - Annual Accounts | 23 December 2013 | |
TM02 - Termination of appointment of secretary | 19 December 2013 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
TM02 - Termination of appointment of secretary | 19 December 2013 | |
SH06 - Notice of cancellation of shares | 18 December 2013 | |
RESOLUTIONS - N/A | 16 December 2013 | |
AR01 - Annual Return | 20 March 2013 | |
CH01 - Change of particulars for director | 20 March 2013 | |
AA - Annual Accounts | 26 October 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 31 August 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 06 November 2008 | |
288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
225 - Change of Accounting Reference Date | 01 May 2008 | |
363s - Annual Return | 25 March 2008 | |
395 - Particulars of a mortgage or charge | 11 April 2007 | |
NEWINC - New incorporation documents | 27 February 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 August 2017 | Outstanding |
N/A |
Debenture | 04 April 2007 | Outstanding |
N/A |