- Company Overview for THERMODECK LIMITED (00503657)
- Filing history for THERMODECK LIMITED (00503657)
- People for THERMODECK LIMITED (00503657)
- Registers for THERMODECK LIMITED (00503657)
- More for THERMODECK LIMITED (00503657)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
31 Jan 2024 | CS01 | Confirmation statement made on 24 January 2024 with updates | |
12 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
01 May 2023 | SH02 | Sub-division of shares on 20 April 2023 | |
01 May 2023 | MA | Memorandum and Articles of Association | |
01 May 2023 | RESOLUTIONS |
Resolutions
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01 May 2023 | SH08 | Change of share class name or designation | |
27 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
06 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with updates | |
06 Dec 2022 | PSC02 | Notification of Tarmac Trading Limited as a person with significant control on 25 November 2022 | |
06 Dec 2022 | PSC07 | Cessation of Tarmac Building Materials Limited as a person with significant control on 25 November 2022 | |
05 Oct 2022 | AP01 | Appointment of Ruth Sarah Button as a director on 30 September 2022 | |
05 Oct 2022 | TM01 | Termination of appointment of Richard John Wood as a director on 30 September 2022 | |
12 Sep 2022 | AD03 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX | |
09 Sep 2022 | PSC05 | Change of details for Tarmac Building Materials Limited as a person with significant control on 15 August 2022 | |
22 Aug 2022 | AD02 | Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX | |
18 Aug 2022 | CH04 | Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022 | |
18 Aug 2022 | CH02 | Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022 | |
15 Aug 2022 | AD01 | Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022 | |
08 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
02 Feb 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
25 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Apr 2021 | AP01 | Appointment of Richard John Wood as a director on 9 April 2021 | |
22 Apr 2021 | TM01 | Termination of appointment of Michael John Choules as a director on 9 April 2021 | |
03 Feb 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates |