THERMOTECH FIRE PROTECTION LIMITED

Company number 02787244

Date	Type	Description	View / Download
15 Oct 2018	TM01	Termination of appointment of Claire-Jayne Green as a director on 28 September 2018	(1 page)
25 Sep 2018	TM02	Termination of appointment of Daniel Dickson as a secretary on 17 September 2018	(1 page)
25 Sep 2018	AP03	Appointment of Mrs Laura Clare Ryan as a secretary on 17 September 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Phillip Morris as a director on 3 September 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of David Prendergast as a director on 11 May 2018	(1 page)
07 Jun 2018	AD01	Registered office address changed from Hercules Office Park Bird Hall Lane Stockport SK3 0UX England to Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG on 7 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Christopher Anthony Craig Anderson as a director on 11 May 2018	(1 page)
07 Jun 2018	AP03	Appointment of Daniel Dickson as a secretary on 11 May 2018	(2 pages)
07 Jun 2018	AP01	Appointment of George Craig as a director on 11 May 2018	(2 pages)
07 Jun 2018	AP01	Appointment of David Cruickshank as a director on 11 May 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Phillip Morris as a director on 11 May 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Miss Claire-Jayne Green as a director on 11 May 2018	(2 pages)
19 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
06 Dec 2017	AD01	Registered office address changed from 10 Bamford Business Park Hibbert Street Reddish Stockport Cheshire SK4 1PL to Hercules Office Park Bird Hall Lane Stockport SK3 0UX on 6 December 2017	(1 page)
30 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 30/06/2016	(13 pages)
28 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
11 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
11 Jul 2016	MR04	Satisfaction of charge 027872440001 in full	(1 page)
05 Jul 2016	MR01	Registration of charge 027872440002, created on 1 July 2016	(20 pages)
15 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000	(3 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
09 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000	(3 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,000	(3 pages)

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