THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED

Company number 04624403

Date	Type	Description	View / Download
06 Jan 2020	AD01	Registered office address changed from 11 Suite 15B, Manchester International Office Centre 11 Styal Road Manchester M22 5WB England to Suite 15B Manchester International Office Centre Styal Road Manchester M22 5WB on 6 January 2020	(1 page)
21 Aug 2019	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR England to 11 Suite 15B, Manchester International Office Centre 11 Styal Road Manchester M22 5WB on 21 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Simon George Greenhalgh as a director on 14 July 2019	(1 page)
06 Jun 2019	MR01	Registration of charge 046244030003, created on 28 May 2019	(70 pages)
05 Jun 2019	TM02	Termination of appointment of Pitsec Limited as a secretary on 31 May 2019	(1 page)
23 Apr 2019	MR01	Registration of charge 046244030002, created on 5 April 2019	(41 pages)
17 Apr 2019	MR04	Satisfaction of charge 046244030001 in full	(4 pages)
16 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 March 2018	(14 pages)
16 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/18	(57 pages)
03 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/18	(3 pages)
03 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/18	(2 pages)
30 Mar 2019	TM01	Termination of appointment of Moshe Gamil Magal as a director on 29 March 2019	(1 page)
28 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
28 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
20 Dec 2018	MA	Memorandum and Articles of Association	(30 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Apr 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
15 Feb 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
14 Nov 2017	AP04	Appointment of Pitsec Limited as a secretary on 19 October 2017	(2 pages)
14 Nov 2017	AD01	Registered office address changed from Headley Road East Woodley Reading RG5 4SN England to 47 Castle Street Reading RG1 7SR on 14 November 2017	(1 page)
05 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
24 May 2017	MA	Memorandum and Articles of Association	(10 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ A secured institution 10/05/2017	(3 pages)
23 May 2017	AP01	Appointment of Mr Simon George Greenhalgh as a director on 10 May 2017	(2 pages)