Cube Hvac-r Services Ltd was founded on 04 May 2010, it's status in the Companies House registry is set to "Active". Shakespeare, Adrian is the current director of the company. Currently we aren't aware of the number of employees at the the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAKESPEARE, Adrian | 04 May 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 May 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 10 May 2019 | |
SH01 - Return of Allotment of shares | 08 May 2019 | |
AA01 - Change of accounting reference date | 30 April 2019 | |
CS01 - N/A | 25 May 2018 | |
AA - Annual Accounts | 26 April 2018 | |
TM01 - Termination of appointment of director | 25 January 2018 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 13 April 2017 | |
CH01 - Change of particulars for director | 12 September 2016 | |
CH03 - Change of particulars for secretary | 12 September 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 26 January 2016 | |
AR01 - Annual Return | 26 May 2015 | |
CH01 - Change of particulars for director | 26 May 2015 | |
AD01 - Change of registered office address | 26 May 2015 | |
MR01 - N/A | 14 February 2015 | |
AA - Annual Accounts | 26 January 2015 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AP01 - Appointment of director | 25 June 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 30 April 2013 | |
CH01 - Change of particulars for director | 31 January 2013 | |
CH03 - Change of particulars for secretary | 31 January 2013 | |
AD01 - Change of registered office address | 07 January 2013 | |
AR01 - Annual Return | 17 May 2012 | |
RESOLUTIONS - N/A | 03 May 2012 | |
CONNOT - N/A | 03 May 2012 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 17 May 2011 | |
SH08 - Notice of name or other designation of class of shares | 20 September 2010 | |
AA01 - Change of accounting reference date | 20 September 2010 | |
NEWINC - New incorporation documents | 04 May 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 February 2015 | Outstanding |
N/A |