| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEIL ROY BENDALL / 07/01/2020 |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER NEIL ROY BENDALL / 07/01/2020 |
| 2019-12-13 |
delete personal_emails ca..@engine-cooling.com |
| 2019-12-13 |
insert sales_emails sa..@engine-cooling.com |
| 2019-12-13 |
delete email ca..@engine-cooling.com |
| 2019-12-13 |
insert email sa..@engine-cooling.com |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2018-10-07 |
insert company_previous_name SERCK HEAT TRANSFER LTD |
| 2018-10-07 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2018-10-07 |
update name SERCK HEAT TRANSFER LTD => HEAT TRANSFER LTD |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2018-08-20 |
update statutory_documents COMPANY NAME CHANGED SERCK HEAT TRANSFER LTD
CERTIFICATE ISSUED ON 20/08/18 |
| 2018-04-07 |
delete address UNIT 4 DORSET ROAD SALTLEY BUSINESS PARK SALTLEY BIRMINGHAM WEST MIDLANDS B8 1BG |
| 2018-04-07 |
insert address UNIT H AUSTIN WAY HAMSTEAD INDUSTRIAL ESTATE BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B42 1DF |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
UNIT 4 DORSET ROAD
SALTLEY BUSINESS PARK SALTLEY
BIRMINGHAM
WEST MIDLANDS
B8 1BG |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-08-07 |
update registered_address |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS QUINN / 01/06/2017 |
| 2017-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN DENNIS QUINN / 01/06/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEIL ROY BENDALL / 01/08/2015 |
| 2016-06-16 |
update statutory_documents SECRETARY APPOINTED MR IAN DENNIS QUINN |
| 2016-06-16 |
update statutory_documents 02/12/12 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update statutory_documents 02/12/12 STATEMENT OF CAPITAL GBP 100 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents ADOPT ARTICLES 25/02/2016 |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-11-09 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-10-06 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-11-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-10-01 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS QUINN / 01/03/2013 |
| 2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEIL ROY BENDALL / 01/06/2013 |
| 2014-08-11 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address UNIT 4 DORSET ROAD SALTLEY BUSINESS PARK SALTLEY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B8 1BG |
| 2013-11-07 |
insert address UNIT 4 DORSET ROAD SALTLEY BUSINESS PARK SALTLEY BIRMINGHAM WEST MIDLANDS B8 1BG |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-11-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-10-29 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-08-01 |
delete address SEELEYS ROAD OFF WARWICK ROAD BIRMINGHAM B11 2QY |
| 2013-08-01 |
insert address UNIT 4 DORSET ROAD SALTLEY BUSINESS PARK SALTLEY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B8 1BG |
| 2013-08-01 |
update registered_address |
| 2013-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
SEELEYS ROAD
OFF WARWICK ROAD
BIRMINGHAM
B11 2QY |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-04-20 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-05-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEIL ROY BENDALL / 25/11/2010 |
| 2010-08-31 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL ROY BENDALL / 30/08/2010 |
| 2010-03-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAIN JOHNSON |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
C/O INTERNATIONAL RADIATORS
THORPE WAY
GROVE PARY, ENDERBY
LEICESTER LE19 1SU |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/06 |
| 2006-09-12 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 2006-07-18 |
update statutory_documents FIRST GAZETTE |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |