MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LIMITED

Name:	MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LIMITED MENDIP REFRIGERATION CONTROLS AND CONSULTANCY SERVICES LTD
Address:	UNIT 607 6TH AVENUE CENTRAL PARK, PETHERTON ROAD HENGROVE, BRISTOL, AVON, BS14 9BZ
Incorporation Date:	2000-07-07

Company Documents

date	name	form type
2022-07-13	ADOPT ARTICLES 01/03/2022	RES01
2022-07-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21	AA
2022-07-28	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES	CS01
2022-07-13	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2022-07-13	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-03-11	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20	AA
2021-07-14	CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES	CS01
2020-03-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19	AA
2020-08-06	CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES	CS01
2019-04-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18	AA
2019-07-08	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES	CS01
2018-07-25	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES	CS01
2018-04-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17	AA
2017-07-10	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES	CS01
2017-07-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMTIAZ AHMED	PSC01
2017-07-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMEEM AHMED	PSC01
2017-04-28	31/07/16 TOTAL EXEMPTION SMALL	AA
2016-07-21	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES	CS01
2016-04-27	31/07/15 TOTAL EXEMPTION SMALL	AA
2015-04-30	31/07/14 TOTAL EXEMPTION SMALL	AA
2015-07-22	07/07/15 FULL LIST	AR01
2014-04-30	31/07/13 TOTAL EXEMPTION SMALL	AA
2014-07-08	07/07/14 FULL LIST	AR01
2013-08-14	07/07/13 NO CHANGES	AR01
2013-04-30	31/07/12 TOTAL EXEMPTION SMALL	AA
2012-05-29	31/07/11 TOTAL EXEMPTION SMALL	AA
2012-08-02	REGISTERED OFFICE CHANGED ON 02/08/2012 FROMUNIT 607 6TH AVENUE CENTRAL PARKPETHERTON ROAD HENGROVEBRISTOLBS14 9BZ	AD01
2012-08-02	07/07/12 FULL LIST	AR01
2011-04-27	31/07/10 TOTAL EXEMPTION SMALL	AA
2011-07-26	07/07/11 FULL LIST	AR01
2011-03-03	APPOINTMENT TERMINATED, DIRECTOR IAIN LOYLEY	TM01
2011-03-03	APPOINTMENT TERMINATED, SECRETARY IAIN LOYLEY	TM02
2011-03-03	SECRETARY APPOINTED MRS SHAMEEM AHMED	AP03
2010-07-21	DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD LOYLEY / 07/07/2010	CH01
2010-04-27	31/07/09 TOTAL EXEMPTION SMALL	AA
2010-10-06	06/10/10 STATEMENT OF CAPITAL GBP 36	SH06
2010-10-06	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2010-07-21	07/07/10 FULL LIST	AR01
2010-10-08	RETURN OF PURCHASE OF OWN SHARES	SH03
2009-08-11	ADOPT MEM AND ARTS 06/08/2009	RES01
2009-08-19	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS	363a
2009-08-24	SOLVENCY STATEMENT DATED 06/08/09	CAP-SS
2009-11-24	DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ AHMED / 06/10/2009	CH01
2009-08-24	MEMORANDUM OF CAPITAL DATED 24/08/09	MISC
2009-08-24	REDUCE ISSUED CAPITAL 06/08/2009	RES06
2009-03-12	31/07/08 TOTAL EXEMPTION SMALL	AA
2008-02-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07	AA
2008-08-04	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS	363a
2007-10-01	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS	363a
2007-03-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AA
2007-09-28	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-07-19	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS	363a
2006-07-19	REGISTERED OFFICE CHANGED ON 19/07/06 FROM:UNIT 607 6TH AVENUE CENTRAL PARKPETHERTON ROAD HENGROVEBRISTOLAVON BS14 9BZ	287
2006-06-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05	AA
2005-01-31	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04	AA
2005-01-31	REGISTERED OFFICE CHANGED ON 31/01/05 FROM:CHEW VALLEY GARAGEBRISTOL ROAD, CHEW STOKEBRISTOLBANES BS40 8XE	287
2005-09-19	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS	363s
2005-10-06	DIRECTOR RESIGNED	288b
2004-09-10	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS	363s
2003-12-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03	AA