Based in Dorset, Cool-tec Services Ltd was founded on 17 January 1996, it's status is listed as "Active". Dunstone, Joanne Kerry, Marriott, David Mark are listed as the directors of this company. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNSTONE, Joanne Kerry | 11 August 2015 | - | 1 |
| MARRIOTT, David Mark | 25 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 27 January 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| CH01 - Change of particulars for director | 16 March 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 17 October 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 25 October 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| AD04 - Change of location of company records to the registered office | 18 February 2015 | |
| AA - Annual Accounts | 14 November 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 16 February 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AP01 - Appointment of director | 25 April 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| 363a - Annual Return | 12 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363s - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| RESOLUTIONS - N/A | 15 February 2002 | |
| 123 - Notice of increase in nominal capital | 15 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 20 September 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| RESOLUTIONS - N/A | 28 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1998 | |
| 123 - Notice of increase in nominal capital | 28 April 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 14 November 1997 | |
| 363s - Annual Return | 17 February 1997 | |
| 395 - Particulars of a mortgage or charge | 10 February 1997 | |
| 395 - Particulars of a mortgage or charge | 10 February 1997 | |
| 288 - N/A | 17 July 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1996 | |
| 395 - Particulars of a mortgage or charge | 03 July 1996 | |
| MEM/ARTS - N/A | 13 March 1996 | |
| CERTNM - Change of name certificate | 07 March 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 287 - Change in situation or address of Registered Office | 21 February 1996 | |
| NEWINC - New incorporation documents | 17 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 06 February 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 06 February 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 June 1996 | Outstanding |
N/A |
