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THERMOCOAX U.K. LIMITED

Company number 03504380

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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)
02 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
02 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 270 pages (270 pages)
02 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 249 pages (249 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
02 Dec 2022	AP03	Appointment of Mr Maxime Ziemniak as a secretary on 3 November 2022	View PDF Appointment of Mr Maxime Ziemniak as a secretary on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mr Maxime Francois Ziemniak as a director on 3 November 2022	View PDF Appointment of Mr Maxime Francois Ziemniak as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM02	Termination of appointment of Ines Hamon as a secretary on 3 November 2022	View PDF Termination of appointment of Ines Hamon as a secretary on 3 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Ines Hamon as a director on 3 November 2022	View PDF Termination of appointment of Ines Hamon as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Mr Franck Piouceau as a director on 22 July 2020	View PDF Appointment of Mr Franck Piouceau as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AD01	Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to Charlton House Cirencester Road Charlton Kings Cheltenham GL53 8ER on 27 October 2021	View PDF Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to Charlton House Cirencester Road Charlton Kings Cheltenham GL53 8ER on 27 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	TM02	Termination of appointment of Henry-Dominique Mallett as a secretary on 22 July 2020	View PDF Termination of appointment of Henry-Dominique Mallett as a secretary on 22 July 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP03	Appointment of Ines Hamon as a secretary on 22 July 2020	View PDF Appointment of Ines Hamon as a secretary on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
28 Jan 2021	AP01	Appointment of Ines Hamon as a director on 5 February 2020	View PDF Appointment of Ines Hamon as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Henry-Dominique Mallet as a director on 5 February 2020	View PDF Termination of appointment of Henry-Dominique Mallet as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)

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THERMOCOAX U.K. LIMITED

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