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TRANSTHERM COOLING INDUSTRIES LIMITED

Company number 02369430

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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)
12 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 May 2019	CH03	Secretary's details changed for Mrs Lynda Irene Bound on 3 May 2019	View PDF Secretary's details changed for Mrs Lynda Irene Bound on 3 May 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 7 pages (7 pages)
03 May 2019	CH01	Director's details changed for Mrs Emma Bound on 3 May 2019	View PDF Director's details changed for Mrs Emma Bound on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CH01	Director's details changed for Mrs Claire Bound on 3 May 2019	View PDF Director's details changed for Mrs Claire Bound on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CH01	Director's details changed for Mr Timothy James Bound on 3 May 2019	View PDF Director's details changed for Mr Timothy James Bound on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CH01	Director's details changed for Mr Nicholas John Bound on 3 May 2019	View PDF Director's details changed for Mr Nicholas John Bound on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CH01	Director's details changed for Mrs Lynda Irene Bound on 3 May 2019	View PDF Director's details changed for Mrs Lynda Irene Bound on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CH01	Director's details changed for Mr Kenneth Charles Bound on 3 May 2019	View PDF Director's details changed for Mr Kenneth Charles Bound on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AD01	Registered office address changed from 12 Banner Park Wickmans Drive Coventry CV4 9XA to 2 Banner Park Wickmans Drive Coventry West Midlands CV4 9XA on 3 May 2019	View PDF Registered office address changed from 12 Banner Park Wickmans Drive Coventry CV4 9XA to 2 Banner Park Wickmans Drive Coventry West Midlands CV4 9XA on 3 May 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	PSC02	Notification of Transtherm Group Holdings Ltd as a person with significant control on 11 January 2019	View PDF Notification of Transtherm Group Holdings Ltd as a person with significant control on 11 January 2019 - link opens in a new window - 4 pages (4 pages)

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TRANSTHERM COOLING INDUSTRIES LIMITED

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