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THERMOCABLE (FLEXIBLE ELEMENTS) LIMITED

Company number 00747791

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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)
28 Jul 2021 AA Accounts for a small company made up to 28 February 2021
25 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends declared 15/06/2021
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2021 SH08 Change of share class name or designation
17 Jun 2021 PSC04 Change of details for Mrs Helen Elizabeth Rayner as a person with significant control on 15 June 2021
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 600
13 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
01 Mar 2021 CH01 Director's details changed for Mr James Robert Rayner on 1 March 2021
01 Mar 2021 CH01 Director's details changed for Andrew Charles Rayner on 1 March 2021
14 Sep 2020 AA Accounts for a small company made up to 29 February 2020
06 Aug 2020 TM01 Termination of appointment of Michael Alexander Gatenby as a director on 31 July 2020
06 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 MA Memorandum and Articles of Association
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
12 Oct 2019 AA Accounts for a small company made up to 28 February 2019
10 May 2019 SH08 Change of share class name or designation
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
09 Apr 2019 SH08 Change of share class name or designation
09 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 555
12 Jun 2018 AA Accounts for a small company made up to 28 February 2018
17 May 2018 CH01 Director's details changed for Philip Brianerd Wilkie on 17 May 2018
17 May 2018 CH01 Director's details changed for Mr James Robert Rayner on 17 May 2018
17 May 2018 CH01 Director's details changed for Helen Elizabeth Rayner on 17 May 2018
17 May 2018 CH01 Director's details changed for Andrew Charles Rayner on 17 May 2018
17 May 2018 CH03 Secretary's details changed for Helen Elizabeth Rayner on 17 May 2018