THERMCO SYSTEMS LIMITED

Company number 04966845

Date	Type	Description	View / Download
26 Apr 2019	AP01	Appointment of Mr Alexey Tsaregorodtsev as a director on 25 April 2019	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Melanie Patricia Harris as a director on 25 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Mary Thurgood as a director on 25 April 2019	(1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
21 Jun 2018	AP03	Appointment of Mr Alexey Tsaregorodtsev as a secretary on 21 June 2018	(2 pages)
16 May 2018	TM02	Termination of appointment of Kevin Richard Barthrop as a secretary on 11 May 2018	(1 page)
24 Apr 2018	TM01	Termination of appointment of Kevin Richard Barthrop as a director on 31 March 2018	(1 page)
11 Jan 2018	AP01	Appointment of Mrs Mary Thurgood as a director on 5 April 2016	(2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
24 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
02 Aug 2017	AP01	Appointment of Mr Andrew Aynsley Conning as a director on 31 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Iain Stuart Mcgregor as a director on 30 June 2017	(1 page)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
29 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
20 Apr 2016	MA	Memorandum and Articles of Association	(8 pages)
20 Apr 2016	SH02	Sub-division of shares on 1 April 2016	(5 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 31/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
02 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000	(8 pages)
02 Dec 2015	CH01	Director's details changed for Mr Gary Peter Oldfield on 1 January 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Iain Stuart Mcgregor on 1 January 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Kevin Richard Barthrop on 1 May 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Kevin Richard Barthrop as a director on 1 May 2015	(2 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)

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