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THERMOCOMFORT LIMITED

Company number 01432640

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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)
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
04 Oct 2017 PSC05 Change of details for Shell Holdings (U.K.) Limited as a person with significant control on 4 October 2017
25 Sep 2017 AP01 Appointment of Nicola Simpson as a director on 25 September 2017
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 12,670,100
19 May 2017 TM01 Termination of appointment of Amanda Jane Burston as a director on 17 May 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
01 Apr 2016 CH01 Director's details changed for Mrs Amanda Jane Burston on 1 April 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 12,550,100
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 12,550,100
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 12,350,100
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 12,450,100
01 Oct 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 11,050,100
17 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2014 TM01 Termination of appointment of Michael Napier as a director
09 Jan 2014 AP02 Appointment of Shell Corporate Director Limited as a director
09 Jan 2014 AP01 Appointment of Mr Michael John Ashworth as a director
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 11,050,100
30 Sep 2013 AA Full accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 10,950,100