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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)
18 Jan 2019 PSC07 Cessation of Kenneth Charles Bound as a person with significant control on 11 January 2019
17 Jan 2019 MR01 Registration of charge 023694300003, created on 17 January 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
17 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 156
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 156
10 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
17 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
01 Oct 2012 AP01 Appointment of Mrs Emma Bound as a director
01 Oct 2012 AP01 Appointment of Mrs Claire Bound as a director
17 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
10 Apr 2012 AP01 Appointment of Mr Timothy James Bound as a director
04 Apr 2012 TM01 Termination of appointment of Timothy Bound as a director
03 Apr 2012 AP01 Appointment of Mr Timothy James Bound as a director
03 Apr 2012 AP01 Appointment of Mr Nicholas John Bound as a director