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COOL-THERM (UK) LIMITED

Company number 02755818

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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)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
09 Sep 2024 TM01 Termination of appointment of Justin Kristopher Mark Fisher as a director on 9 September 2024
29 Jul 2024 AP01 Appointment of Mr Christopher William Selby as a director on 1 July 2024
18 Jul 2024 AA Full accounts made up to 31 December 2023
30 Jan 2024 AP01 Appointment of Miss Carole Anna Keane as a director on 30 January 2024
10 Jan 2024 AP01 Appointment of Mr Neil Michael Pragg as a director on 10 January 2024
19 Dec 2023 AP01 Appointment of Mrs Julie Blair-Park as a director on 19 December 2023
04 Dec 2023 AP01 Appointment of Mr Wayne Perrins as a director on 4 December 2023
04 Dec 2023 TM01 Termination of appointment of Andrew John Cresswell as a director on 4 December 2023
04 Dec 2023 TM01 Termination of appointment of Romain Antoine Pernet as a director on 4 December 2023
27 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
06 Aug 2023 TM01 Termination of appointment of Jonathan Paul Moore as a director on 6 August 2023
06 Aug 2023 TM02 Termination of appointment of Jonathan Moore as a secretary on 6 August 2023
02 Jun 2023 MR01 Registration of charge 027558180007, created on 26 May 2023
30 May 2023 AA Full accounts made up to 31 December 2022
19 May 2023 TM01 Termination of appointment of Gareth Meredith Johns as a director on 18 May 2023
29 Mar 2023 AP03 Appointment of Mr Jonathan Moore as a secretary on 29 March 2023
29 Mar 2023 TM02 Termination of appointment of Andrew Smith as a secretary on 29 March 2023
03 Jan 2023 TM01 Termination of appointment of David Lewis Carver as a director on 1 January 2023
25 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
01 Sep 2022 CH01 Director's details changed for Mr David Phillip Blackmore on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of David Phillip Blackmore as a director on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of Alexander Michael Kenneth Strong as a director on 31 August 2022
18 Jul 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 AP01 Appointment of Mr Jonathan Paul Moore as a director on 28 February 2022