COOL-THERM (UK) LIMITED

Company number 02755818

Date	Type	Description	View / Download
31 Jan 2020	AD01	Registered office address changed from Unit 5 London Road Bristol BS30 5NA England to Unit 5 Trubodys Yard 121 London Road Bristol BS30 5NA on 31 January 2020	(1 page)
30 Jan 2020	CH01	Director's details changed for Mr Robert Christopher Young on 30 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Alexander Michael Kenneth Strong on 30 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr David Phillip Blackmore on 30 January 2020	(2 pages)
30 Jan 2020	AD01	Registered office address changed from 15 Northgate Aldridge Walsall West Midlands WS9 8QD England to Unit 5 London Road Bristol BS30 5NA on 30 January 2020	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
06 Sep 2019	AP01	Appointment of Mr Aidan Dominic Killeen as a director on 4 September 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Aidan Dominic Killeen as a director on 4 September 2019	(1 page)
31 Jul 2019	AP03	Appointment of Mrs Amy Louise Milburn as a secretary on 31 July 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Douglas Morrison as a director on 1 April 2019	(1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Dec 2018	PSC07	Cessation of Cool Therm (Holdings) Limited as a person with significant control on 8 February 2017	(1 page)
18 Dec 2018	PSC05	Change of details for Cool-Therm (Group) Limited as a person with significant control on 31 August 2018	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
17 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(5 pages)
17 Sep 2018	AP01	Appointment of Mr Douglas Morrison as a director on 31 August 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr David Lewis Carver as a director on 31 August 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Aidan Dominic Killeen as a director on 31 August 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Stuart Lee Fyfe as a director on 31 August 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Robert Trevor Strong as a director on 31 August 2018	(1 page)
14 Sep 2018	AD01	Registered office address changed from Unit 5 Trubody's Yard 121 London Road Warmley Bristol BS30 5NA to 15 Northgate Aldridge Walsall West Midlands WS9 8QD on 14 September 2018	(1 page)
14 Sep 2018	TM02	Termination of appointment of Carl Childs as a secretary on 31 August 2018	(1 page)
05 Sep 2018	MR01	Registration of charge 027558180006, created on 31 August 2018	(74 pages)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL