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THORNE INTERNATIONAL BOILER SERVICES LIMITED

Company number 01129729

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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)
14 Mar 2024 MR04 Satisfaction of charge 1 in full
14 Mar 2024 MR04 Satisfaction of charge 011297290006 in full
14 Mar 2024 MR04 Satisfaction of charge 2 in full
14 Mar 2024 MR04 Satisfaction of charge 3 in full
14 Mar 2024 MR04 Satisfaction of charge 4 in full
14 Mar 2024 MR04 Satisfaction of charge 5 in full
14 Mar 2024 MR04 Satisfaction of charge 011297290007 in full
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
02 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
15 Nov 2023 AP01 Appointment of Mr Alex Jeavons as a director on 14 November 2023
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
08 Dec 2022 MA Memorandum and Articles of Association
08 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2022 MA Memorandum and Articles of Association
08 Dec 2022 SH08 Change of share class name or designation
07 Dec 2022 SH10 Particulars of variation of rights attached to shares
09 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
09 Aug 2022 AA01 Previous accounting period shortened from 29 July 2022 to 31 May 2022
28 Jul 2022 AA Total exemption full accounts made up to 30 July 2021
28 Apr 2022 AA01 Previous accounting period shortened from 30 July 2021 to 29 July 2021
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 30 July 2020
22 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
05 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
08 Oct 2020 TM01 Termination of appointment of John Michael Ruddy as a director on 8 October 2020