- Company Overview for THERMAC (HIRE) LIMITED (01929517)
- Filing history for THERMAC (HIRE) LIMITED (01929517)
- People for THERMAC (HIRE) LIMITED (01929517)
- Charges for THERMAC (HIRE) LIMITED (01929517)
- More for THERMAC (HIRE) LIMITED (01929517)
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) |
---|---|---|---|
22 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Oct 2013 | TM02 | Termination of appointment of Andrew Mill as a secretary | |
19 Aug 2013 | AA01 | Previous accounting period shortened from 31 December 2013 to 31 July 2013 | |
07 Aug 2013 | MEM/ARTS | Memorandum and Articles of Association | |
07 Aug 2013 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2013 | MR01 | Registration of charge 019295170008 | |
31 Jul 2013 | MR01 | Registration of charge 019295170007 | |
31 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
31 Jul 2013 | MR04 | Satisfaction of charge 5 in full | |
31 Jul 2013 | MR04 | Satisfaction of charge 6 in full | |
31 Jul 2013 | MR04 | Satisfaction of charge 4 in full | |
31 Jul 2013 | MR04 | Satisfaction of charge 3 in full | |
30 Jan 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
05 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
21 Mar 2012 | AP01 | Appointment of Mr Christopher Pygall as a director | |
31 Jan 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
10 Jan 2012 | AUD | Auditor's resignation | |
06 Oct 2011 | TM01 | Termination of appointment of Neil Greenbank as a director | |
08 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
28 Jan 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
13 Apr 2010 | TM02 | Termination of appointment of Andrew Thornber as a secretary | |
12 Apr 2010 | AP03 | Appointment of Mr Andrew Mill as a secretary |