THERMAL RESOURCES MANAGEMENT LIMITED

Company number 04112049

Date	Type	Description	View / Download
04 Jan 2016	CH01	Director's details changed for Mark Liddell on 22 November 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr. Nicholas Michael Morton as a director on 15 June 2015	(3 pages)
19 Jun 2015	SH02	Statement of capital on 12 May 2015 GBP 503.00	(7 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jun 2015	AP03	Appointment of Mr Michael David Fitzpatrick as a secretary on 30 April 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Kenneth Garry Parker as a director on 30 April 2015	(1 page)
10 Jun 2015	TM02	Termination of appointment of Kenneth Garry Parker as a secretary on 30 April 2015	(1 page)
22 May 2015	AD01	Registered office address changed from 67 Sadler Street Durham DH1 3NP to Unit 21 Sedling Road Wear Industrial Estate Washington Tyne and Wear NE38 9BZ on 22 May 2015	(1 page)
10 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(9 pages)
15 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 504	(8 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 504	(7 pages)
30 Sep 2014	SH02	Statement of capital on 1 June 2014 GBP 503	(7 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Redemption of shares 01/06/2014	(1 page)
03 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(9 pages)
13 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 504	(7 pages)
14 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
19 Mar 2013	SH02	Statement of capital on 11 February 2013 GBP 503	(6 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 504	(6 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/02/2013	(1 page)
07 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(7 pages)
07 Dec 2012	CH01	Director's details changed for Mark Liddell on 1 November 2012	(2 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
12 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(7 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(8 pages)
13 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(7 pages)

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