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COMBAT HVAC LIMITED - 25, Canada Square Level 37, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 02955148
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25
- Canada Square Level 37
- Canary Wharf
- London
- E14 5LQ
- England 25, Canada Square Level 37, Canary Wharf, London, E14 5LQ, England UK
Management
- Managing Directors
- JANICEK, David Raymond
- ROGERS, Benjamin Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-03
- Dissolved on
- 2019-12-31
- SIC/NACE
- 28290
Ownership
- Beneficial Owners
- Sas Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROBERTS-GORDON EUROPE LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-07-10
- Last Date: 2019-06-26
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COMBAT HVAC LIMITED Company Description
- COMBAT HVAC LIMITED is a ltd registered in United Kingdom with the Company reg no 02955148. Its current trading status is "closed". It was registered 1994-08-03. It was previously called ROBERTS-GORDON EUROPE LIMITED. It has declared SIC or NACE codes as "28290". It has 2 directors The latest accounts are filed up to 2017-12-31.It can be contacted at 25 .
Get COMBAT HVAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Combat Hvac Limited - 25, Canada Square Level 37, Canary Wharf, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-notice-voluntary (2019-10-15) - GAZ1(A)
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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dissolution-application-strike-off-company (2019-10-02) - DS01
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gazette-notice-compulsory (2019-09-17) - GAZ1
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gazette-filings-brought-up-to-date (2019-09-18) - DISS40
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confirmation-statement-with-no-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-25) - TM02
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
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resolution (2018-02-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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accounts-with-accounts-type-full (2018-05-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-15) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01
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accounts-with-accounts-type-medium (2016-09-19) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-02-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-medium (2015-09-22) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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accounts-with-accounts-type-medium (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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mortgage-satisfy-charge-full (2014-07-02) - MR04
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termination-director-company-with-name (2014-06-13) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-31) - AP01
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accounts-with-accounts-type-small (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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change-person-director-company-with-change-date (2012-06-07) - CH01
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change-person-secretary-company-with-change-date (2012-06-06) - CH03
keyboard_arrow_right 2011
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legacy (2011-05-07) - MG01
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legacy (2011-06-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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termination-director-company-with-name (2010-01-21) - TM01
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accounts-with-accounts-type-full (2010-09-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-15) - 288b
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-08-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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legacy (2007-10-10) - 395
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accounts-with-accounts-type-full (2007-09-30) - AA
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legacy (2007-07-25) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-10-12) - 395
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legacy (2006-08-23) - 363a
keyboard_arrow_right 2005
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resolution (2005-02-04) - RESOLUTIONS
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legacy (2005-07-12) - 363s
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accounts-with-accounts-type-full (2005-08-24) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-10-22) - 403a
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legacy (2004-10-06) - 288a
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legacy (2004-07-27) - 363s
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auditors-resignation-company (2004-02-06) - AUD
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legacy (2004-02-05) - 288c
keyboard_arrow_right 2003
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legacy (2003-07-29) - 363s
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legacy (2003-10-28) - 288b
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legacy (2003-11-20) - 288a
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accounts-with-accounts-type-full (2003-10-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-23) - AA
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legacy (2002-07-10) - 363s
keyboard_arrow_right 2001
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resolution (2001-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-08-03) - 363s
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legacy (2001-03-30) - 288a
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legacy (2001-03-30) - 288b
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certificate-change-of-name-company (2001-01-04) - CERTNM
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legacy (2001-01-25) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-06) - CERTNM
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legacy (2000-04-03) - 288a
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legacy (2000-04-19) - 288a
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legacy (2000-04-19) - 288b
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legacy (2000-04-28) - 288a
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legacy (2000-06-06) - 288b
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resolution (2000-04-21) - RESOLUTIONS
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legacy (2000-06-27) - 288b
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legacy (2000-06-27) - 288a
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legacy (2000-07-21) - 363(353)
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legacy (2000-07-21) - 363a
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legacy (2000-08-10) - 288a
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accounts-with-accounts-type-medium (2000-10-06) - AA
keyboard_arrow_right 1999
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legacy (1999-08-13) - 395
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-07-12) - 288b
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accounts-with-accounts-type-full (1999-07-12) - AA
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legacy (1999-07-28) - 363s
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legacy (1999-08-13) - 155(6)a
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auditors-resignation-company (1999-08-19) - AUD
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resolution (1999-08-19) - RESOLUTIONS
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legacy (1999-11-08) - 288a
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legacy (1999-08-19) - 288a
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legacy (1999-08-19) - 287
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legacy (1999-08-19) - 288b
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legacy (1999-09-02) - 225
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legacy (1999-10-06) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-02) - AA
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legacy (1998-07-07) - 363s
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legacy (1998-11-13) - 288a
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legacy (1998-11-13) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-29) - 403a
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legacy (1997-04-28) - 288b
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auditors-resignation-company (1997-04-28) - AUD
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resolution (1997-03-18) - RESOLUTIONS
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legacy (1997-04-03) - 88(2)R
-
legacy (1997-03-18) - 123
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legacy (1997-04-28) - 287
-
legacy (1997-04-30) - 395
-
legacy (1997-05-13) - 288a
-
legacy (1997-05-01) - 288a
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legacy (1997-05-01) - 155(6)a
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resolution (1997-05-12) - RESOLUTIONS
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legacy (1997-05-19) - 288a
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legacy (1997-05-21) - 288b
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legacy (1997-07-22) - 363s
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legacy (1997-12-23) - 225
keyboard_arrow_right 1996
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legacy (1996-07-23) - 363s
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accounts-with-accounts-type-medium (1996-10-26) - AA
keyboard_arrow_right 1995
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legacy (1995-07-24) - 363s
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accounts-with-accounts-type-medium (1995-10-23) - AA
keyboard_arrow_right 1994
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miscellaneous (1994-08-03) - MISC
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legacy (1994-10-19) - 288
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legacy (1994-10-19) - 224
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legacy (1994-10-19) - 287
-
legacy (1994-10-21) - 395
-
legacy (1994-10-29) - 395
-
legacy (1994-10-25) - 123
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resolution (1994-10-25) - RESOLUTIONS
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legacy (1994-10-25) - 88(2)R
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certificate-change-of-name-company (1994-10-25) - CERTNM
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legacy (1994-11-01) - 288
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memorandum-articles (1994-10-25) - MEM/ARTS
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incorporation-company (1994-08-03) - NEWINC