Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AP01 |
Appointment of Mr Gareth Williams as a director on 26 September 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Jane Louise Perkins as a director on 31 July 2024
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08 May 2024 |
PSC05 |
Change of details for Marshall Thermo King Ltd as a person with significant control on 6 March 2024
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16 Apr 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 October 2024
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23 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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05 Mar 2024 |
AD01 |
Registered office address changed from Airport House the Airport Cambridge England CB5 8RY United Kingdom to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 5 March 2024
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03 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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16 May 2023 |
PSC02 |
Notification of Marshall Thermo King Ltd as a person with significant control on 4 May 2023
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15 May 2023 |
PSC07 |
Cessation of Peter James Staines as a person with significant control on 4 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Caroline Elizabeth Staines as a director on 4 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Peter James Staines as a director on 4 May 2023
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15 May 2023 |
TM02 |
Termination of appointment of Richard John Horton as a secretary on 4 May 2023
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15 May 2023 |
AP01 |
Appointment of Ms Jane Louise Perkins as a director on 4 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Mark Nigel Howell as a director on 4 May 2023
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15 May 2023 |
AP03 |
Appointment of Sarah Jane Moynihan as a secretary on 4 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from Unit 12 Nations Farm Curdridge Lane Curdridge Southampton SO32 2BH to Airport House the Airport Cambridge England CB5 8RY on 15 May 2023
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03 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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10 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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10 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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17 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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09 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mrs Caroline Elizabeth Staines on 29 April 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Peter James Staines on 29 April 2020
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