THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED

Company number 04624403

Date	Type	Description	View / Download
17 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/14	(3 pages)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(7 pages)
19 Dec 2013	AA	Audit exemption subsidiary accounts made up to 28 June 2013	(12 pages)
19 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/13	(28 pages)
19 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/06/13	(2 pages)
19 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/06/13	(3 pages)
20 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(7 pages)
04 Dec 2012	AA	Full accounts made up to 29 June 2012	(13 pages)
30 May 2012	CH01	Director's details changed for Mr Moshe Gamil Magal on 29 May 2012	(2 pages)
30 May 2012	CH01	Director's details changed for Mr Moshe Gamil Magal on 29 May 2012	(2 pages)
28 May 2012	CH01	Director's details changed for Mr Moshe Gamil Magal on 28 May 2012	(2 pages)
21 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(7 pages)
02 Nov 2011	AA	Full accounts made up to 1 July 2011	(13 pages)
18 May 2011	AA	Full accounts made up to 2 July 2010	(13 pages)
21 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(7 pages)
21 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Dec 2010	AD02	Register inspection address has been changed	(1 page)
20 Aug 2010	CH01	Director's details changed for Moshe Gamil Magal on 10 August 2010	(2 pages)
04 May 2010	AA	Full accounts made up to 3 July 2009	(13 pages)
29 Dec 2009	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(6 pages)
29 Dec 2009	CH04	Secretary's details changed for Pitsec Ltd on 1 October 2009	(2 pages)
28 Apr 2009	AA	Full accounts made up to 29 February 2008	(12 pages)
04 Mar 2009	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	(1 page)
10 Feb 2009	288c	Director's change of particulars / moshe magal / 10/02/2009	(1 page)
03 Feb 2009	288c	Director's change of particulars / moshe magal / 02/02/2009	(1 page)