Based in Lutterworth, Coolant Management Services Ltd was registered on 07 December 1989, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Blurton, Keith William, Gamble, Susan Elizabeth, Shipton, Keith.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLURTON, Keith William | 21 June 1999 | 12 April 2002 | 1 |
GAMBLE, Susan Elizabeth | 27 April 1994 | 31 March 2014 | 1 |
SHIPTON, Keith | 01 August 1994 | 30 June 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 14 December 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 15 December 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 21 September 2015 | |
AD01 - Change of registered office address | 17 September 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 18 December 2014 | |
TM01 - Termination of appointment of director | 03 April 2014 | |
TM02 - Termination of appointment of secretary | 03 April 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 12 December 2012 | |
AD01 - Change of registered office address | 20 September 2012 | |
AR01 - Annual Return | 30 December 2011 | |
AA - Annual Accounts | 27 December 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 09 December 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
AA - Annual Accounts | 25 November 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363a - Annual Return | 20 December 2007 | |
AA - Annual Accounts | 22 March 2007 | |
363s - Annual Return | 07 January 2007 | |
363s - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 18 November 2005 | |
AA - Annual Accounts | 23 March 2005 | |
363s - Annual Return | 20 December 2004 | |
363s - Annual Return | 17 December 2003 | |
AA - Annual Accounts | 03 September 2003 | |
363s - Annual Return | 13 January 2003 | |
288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
AA - Annual Accounts | 19 September 2002 | |
288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 16 July 2001 | |
363s - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 21 July 2000 | |
288b - Notice of resignation of directors or secretaries | 23 June 2000 | |
363s - Annual Return | 29 December 1999 | |
288a - Notice of appointment of directors or secretaries | 29 December 1999 | |
AA - Annual Accounts | 15 October 1999 | |
363s - Annual Return | 26 February 1999 | |
AA - Annual Accounts | 03 February 1999 | |
288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
363s - Annual Return | 23 January 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363s - Annual Return | 05 February 1997 | |
AA - Annual Accounts | 19 January 1997 | |
287 - Change in situation or address of Registered Office | 12 August 1996 | |
363s - Annual Return | 20 December 1995 | |
AA - Annual Accounts | 13 October 1995 | |
287 - Change in situation or address of Registered Office | 30 August 1995 | |
AA - Annual Accounts | 30 August 1995 | |
363s - Annual Return | 09 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1994 | |
288 - N/A | 01 August 1994 | |
288 - N/A | 01 August 1994 | |
288 - N/A | 01 August 1994 | |
363s - Annual Return | 20 February 1994 | |
AA - Annual Accounts | 02 February 1994 | |
AA - Annual Accounts | 09 February 1993 | |
363s - Annual Return | 28 January 1993 | |
AA - Annual Accounts | 25 June 1992 | |
288 - N/A | 09 June 1992 | |
363x - Annual Return | 28 May 1992 | |
363x - Annual Return | 28 May 1992 | |
288 - N/A | 28 May 1992 | |
287 - Change in situation or address of Registered Office | 28 May 1992 | |
NEWINC - New incorporation documents | 07 December 1989 |