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THERMAC (HIRE) LIMITED

Company number 01929517

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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)
29 Jun 2018	TM02	Termination of appointment of Lexia Solutions Group Limited as a secretary on 29 June 2018	View PDF Termination of appointment of Lexia Solutions Group Limited as a secretary on 29 June 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
01 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
21 Apr 2017	MR04	Satisfaction of charge 019295170007 in full	View PDF Satisfaction of charge 019295170007 in full - link opens in a new window - 1 page (1 page)
13 Apr 2017	MR01	Registration of charge 019295170012, created on 12 April 2017	View PDF Registration of charge 019295170012, created on 12 April 2017 - link opens in a new window - 92 pages (92 pages)
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AP01	Appointment of Mr Campbell Taylor Rodden as a director on 6 January 2017	View PDF Appointment of Mr Campbell Taylor Rodden as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
09 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 4	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 4 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	MR01	Registration of charge 019295170011, created on 4 September 2015	View PDF Registration of charge 019295170011, created on 4 September 2015 - link opens in a new window - 33 pages (33 pages)
11 Sep 2015	MR01	Registration of charge 019295170010, created on 4 September 2015	View PDF Registration of charge 019295170010, created on 4 September 2015 - link opens in a new window - 36 pages (36 pages)
10 Sep 2015	MR01	Registration of charge 019295170009, created on 4 September 2015	View PDF Registration of charge 019295170009, created on 4 September 2015 - link opens in a new window - 26 pages (26 pages)
05 Sep 2015	MR04	Satisfaction of charge 019295170008 in full	View PDF Satisfaction of charge 019295170008 in full - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	TM01	Termination of appointment of Christopher Pygall as a director on 18 May 2015	View PDF Termination of appointment of Christopher Pygall as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AP01	Appointment of Mr Jason Martin Davy as a director on 18 May 2015	View PDF Appointment of Mr Jason Martin Davy as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 17 pages (17 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Company declare an interim dividend of £600,000 06/01/2015	View PDF Resolutions RES13 ‐ Company declare an interim dividend of £600,000 06/01/2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 4	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 4 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	CH04	Secretary's details changed for Lexia Solutions Group on 23 February 2015	View PDF Secretary's details changed for Lexia Solutions Group on 23 February 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AP04	Appointment of Lexia Solutions Group as a secretary	View PDF Appointment of Lexia Solutions Group as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 4	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 4 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 20 pages (20 pages)

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THERMAC (HIRE) LIMITED

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