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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES13 ‐ Transaction arrangements & dir auth 23/09/2010
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