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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)
28 Feb 2022	AP01	Appointment of Mr Jonathan Paul Moore as a director on 28 February 2022	View PDF Appointment of Mr Jonathan Paul Moore as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH01	Director's details changed for Mr John Cresswell on 4 January 2022	View PDF Director's details changed for Mr John Cresswell on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CH01	Director's details changed for Mr David Phillip Blackmore on 10 January 2022	View PDF Director's details changed for Mr David Phillip Blackmore on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Mr Romain Antoine Pernet on 1 January 2022	View PDF Director's details changed for Mr Romain Antoine Pernet on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr John Cresswell as a director on 1 January 2022	View PDF Appointment of Mr John Cresswell as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Justin Kristopher Mark Fisher as a director on 1 January 2022	View PDF Appointment of Mr Justin Kristopher Mark Fisher as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Romain Antoine Pernet as a director on 1 January 2022	View PDF Appointment of Mr Romain Antoine Pernet as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Mr Gareth Merdith Johns on 1 January 2022	View PDF Director's details changed for Mr Gareth Merdith Johns on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP03	Appointment of Mr Andrew Smith as a secretary on 6 December 2021	View PDF Appointment of Mr Andrew Smith as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Neil Joseph Davies as a director on 6 December 2021	View PDF Termination of appointment of Neil Joseph Davies as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM02	Termination of appointment of Neil Joseph Davies as a secretary on 6 December 2021	View PDF Termination of appointment of Neil Joseph Davies as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	TM02	Termination of appointment of Andrew Smith as a secretary on 25 October 2021	View PDF Termination of appointment of Andrew Smith as a secretary on 25 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP03	Appointment of Mr Neil Joseph Davies as a secretary on 4 October 2021	View PDF Appointment of Mr Neil Joseph Davies as a secretary on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Mr Neil Joseph Davies as a director on 4 October 2021	View PDF Appointment of Mr Neil Joseph Davies as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
08 Sep 2021	AP03	Appointment of Mr Andrew Smith as a secretary on 7 September 2021	View PDF Appointment of Mr Andrew Smith as a secretary on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Stuart Lee Fyfe as a director on 7 September 2021	View PDF Termination of appointment of Stuart Lee Fyfe as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM02	Termination of appointment of Stuart Lee Fyfe as a secretary on 7 September 2021	View PDF Termination of appointment of Stuart Lee Fyfe as a secretary on 7 September 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
02 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CH01	Director's details changed for Mr Stuart Lee Fyfe on 28 February 2020	View PDF Director's details changed for Mr Stuart Lee Fyfe on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP03	Appointment of Mr Stuart Lee Fyfe as a secretary on 1 November 2020	View PDF Appointment of Mr Stuart Lee Fyfe as a secretary on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM02	Termination of appointment of Amy Louise Milburn as a secretary on 31 October 2020	View PDF Termination of appointment of Amy Louise Milburn as a secretary on 31 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AP01	Appointment of Mr Gareth Merdith Johns as a director on 1 October 2020	View PDF Appointment of Mr Gareth Merdith Johns as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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COOL-THERM (UK) LIMITED

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