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THOMASLLOYD CLIMATE SOLUTIONS LTD

Company number 05034664

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	CH01	Director's details changed for Thomas Ulf Michael Sieg on 5 November 2024	View PDF Director's details changed for Thomas Ulf Michael Sieg on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CERTNM	Company name changed thomaslloyd group LIMITED\certificate issued on 22/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22	View PDF Company name changed thomaslloyd group LIMITED\certificate issued on 22/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22 - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 90 pages (90 pages)
09 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Michael David Thomas Craston as a director on 3 July 2023	View PDF Termination of appointment of Michael David Thomas Craston as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
17 Oct 2022	AP01	Appointment of Mr Michael David Thomas Craston as a director on 10 October 2022	View PDF Appointment of Mr Michael David Thomas Craston as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Anthony Michael Coveney as a director on 10 October 2022	View PDF Termination of appointment of Anthony Michael Coveney as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
02 Mar 2022	AD01	Registered office address changed from 160 Victoria Street London SW1E 5LB England to Nova North 11 Bressenden Place London SW1E 5BY on 2 March 2022	View PDF Registered office address changed from 160 Victoria Street London SW1E 5LB England to Nova North 11 Bressenden Place London SW1E 5BY on 2 March 2022 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 54 pages (54 pages)
10 Mar 2021	AP01	Appointment of Mrs Miriam Jane Plater as a director on 8 March 2021	View PDF Appointment of Mrs Miriam Jane Plater as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Michael Gareth Airey as a director on 5 March 2021	View PDF Termination of appointment of Michael Gareth Airey as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Ms Vivienne Maclachlan as a director on 20 November 2020	View PDF Appointment of Ms Vivienne Maclachlan as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
14 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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THOMASLLOYD CLIMATE SOLUTIONS LTD

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