THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED

Company number 04624403

Date	Type	Description	View / Download
23 May 2017	AP01	Appointment of Mr Mark Bernard Franckel as a director on 10 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Kevin Geoffrey Lowen as a director on 10 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of David John Woolford as a director on 10 May 2017	(1 page)
23 May 2017	TM02	Termination of appointment of Kevin Geoffrey Lowen as a secretary on 10 May 2017	(1 page)
10 May 2017	MR01	Registration of charge 046244030001, created on 10 May 2017	(136 pages)
16 Feb 2017	TM02	Termination of appointment of Pitsec Ltd as a secretary on 14 February 2017	(1 page)
16 Feb 2017	AD01	Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR to Headley Road East Woodley Reading RG5 4SN on 16 February 2017	(1 page)
09 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/16	(2 pages)
24 Jan 2017	AA	Audit exemption subsidiary accounts made up to 1 July 2016	(14 pages)
16 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
13 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/16	(34 pages)
13 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/16	(3 pages)
12 Aug 2016	CH01	Director's details changed for Mr Moshe Gamil Magal on 10 August 2016	(2 pages)
08 Feb 2016	CH01	Director's details changed for Mr Kevin Geoffrey Lowen on 8 February 2016	(2 pages)
08 Feb 2016	CH03	Secretary's details changed for Mr Kevin Geoffrey Lowen on 8 February 2016	(1 page)
20 Jan 2016	CH01	Director's details changed for Mr David Woolford on 1 January 2016	(2 pages)
18 Jan 2016	CH01	Director's details changed for Mr David Woolford on 18 January 2016	(2 pages)
05 Jan 2016	AA	Audit exemption subsidiary accounts made up to 3 July 2015	(13 pages)
05 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/15	(28 pages)
05 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/15	(3 pages)
05 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/15	(2 pages)
20 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 100	(7 pages)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(7 pages)
12 Nov 2014	AA	Total exemption full accounts made up to 27 June 2014	(13 pages)
17 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/14	(2 pages)