About

Registered Number: 04123258
Date of Incorporation: 12/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Suite 1, Liberty House, South Liberty Lane, Bristol, BS3 2ST

 

Total Environmental Kooling Ltd was founded on 12 December 2000 and has its registered office in Bristol, it's status in the Companies House registry is set to "Active". The companies directors are listed as Putnam, Rebecca, Windsor, Pauline Mary, Windsor, Pauline Mary, Windsor, Michael Thomas at Companies House. Currently we aren't aware of the number of employees at the Total Environmental Kooling Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUTNAM, Rebecca 28 May 2008 - 1
WINDSOR, Pauline Mary 01 May 2015 - 1
WINDSOR, Michael Thomas 12 December 2000 03 January 2016 1
Secretary Name Appointed Resigned Total Appointments
WINDSOR, Pauline Mary 12 December 2000 27 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 16 December 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 21 January 2019
CS01 - N/A 18 December 2017
AA - Annual Accounts 04 December 2017
RESOLUTIONS - N/A 12 April 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 03 January 2017
TM01 - Termination of appointment of director 25 August 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 01 December 2015
AP01 - Appointment of director 07 October 2015
SH01 - Return of Allotment of shares 07 October 2015
SH01 - Return of Allotment of shares 07 October 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 12 November 2014
CH01 - Change of particulars for director 23 January 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 25 September 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 07 January 2011
AD01 - Change of registered office address 22 July 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 02 November 2009
TM02 - Termination of appointment of secretary 09 October 2009
363a - Annual Return 17 December 2008
225 - Change of Accounting Reference Date 18 November 2008
AA - Annual Accounts 21 October 2008
MEM/ARTS - N/A 12 June 2008
CERTNM - Change of name certificate 06 June 2008
287 - Change in situation or address of Registered Office 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 10 December 2004
287 - Change in situation or address of Registered Office 19 October 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 27 August 2002
363s - Annual Return 14 January 2002
288b - Notice of resignation of directors or secretaries 14 December 2000
NEWINC - New incorporation documents 12 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.