- Company Overview for THERMAL FLUID SYSTEMS LIMITED (01904870)
- Filing history for THERMAL FLUID SYSTEMS LIMITED (01904870)
- People for THERMAL FLUID SYSTEMS LIMITED (01904870)
- Charges for THERMAL FLUID SYSTEMS LIMITED (01904870)
- More for THERMAL FLUID SYSTEMS LIMITED (01904870)
| 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) |
|---|---|---|---|
| 16 Aug 2017 | AP01 | Appointment of Mr Stuart Edmund Cox as a director on 10 August 2017 | |
| 10 Aug 2017 | AP01 | Appointment of Mr Andrew Crawford Wills as a director on 10 August 2017 | |
| 28 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 17 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 17 May 2016 | TM01 | Termination of appointment of John Clery as a director on 13 May 2016 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 17 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
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| 03 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 03 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 27 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 19 Sep 2011 | AP03 | Appointment of Mr Barry Johnson as a secretary | |
| 16 Sep 2011 | AP01 | Appointment of Mr John Clery as a director | |
| 16 Sep 2011 | TM01 | Termination of appointment of Kevin Beeney as a director | |
| 16 Sep 2011 | TM02 | Termination of appointment of Kevin Beeney as a secretary | |
| 15 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 17 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 11 Oct 2010 | CH03 | Secretary's details changed for Mr Kevin John Beeney on 1 October 2009 | |
| 11 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
| 11 Oct 2010 | AD02 | Register inspection address has been changed |