THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED

Company number 00747791

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(3 pages)
04 Dec 2023	AP01	Appointment of Mr Robert Barcik as a director on 13 November 2023	(2 pages)
03 Aug 2023	AA	Full accounts made up to 31 March 2023	(25 pages)
01 Aug 2023	TM01	Termination of appointment of Harry John Rowan as a director on 28 July 2023	(1 page)
01 Aug 2023	TM01	Termination of appointment of James Robert Rayner as a director on 27 July 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of David Bulley as a director on 30 June 2023	(1 page)
10 May 2023	AP01	Appointment of Mrs Rachel Elizabeth Pugh as a director on 17 April 2023	(2 pages)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	(13 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Feb 2023	AP01	Appointment of Mr David Bulley as a director on 31 January 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Charles Lombard as a director on 31 January 2023	(2 pages)
09 Feb 2023	PSC07	Cessation of Helen Elizabeth Rayner as a person with significant control on 31 January 2023	(1 page)
09 Feb 2023	TM01	Termination of appointment of Helen Elizabeth Rayner as a director on 31 January 2023	(1 page)
09 Feb 2023	TM02	Termination of appointment of Helen Elizabeth Rayner as a secretary on 31 January 2023	(1 page)
09 Feb 2023	TM01	Termination of appointment of Andrew Charles Rayner as a director on 31 January 2023	(1 page)
09 Feb 2023	PSC02	Notification of Halma Public Limited Company as a person with significant control on 31 January 2023	(2 pages)
09 Feb 2023	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	(1 page)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 615	(3 pages)
20 Jun 2022	CH01	Director's details changed for Mrs Alice Elizabeth Ham on 1 June 2022	(2 pages)
20 Jun 2022	CH01	Director's details changed for Helen Elizabeth Rayner on 1 June 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Mrs Alice Elizabeth Ham as a director on 1 June 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Mr Harry John Rowan as a director on 1 June 2022	(2 pages)
07 Jun 2022	AA	Accounts for a small company made up to 28 February 2022	(7 pages)
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(5 pages)