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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)
15 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • EUR 87,930,138
  • GBP 3,487,156.01
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 3,487,156.01
  • EUR 87,930,138
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
27 Jun 2014 AP01 Appointment of Simon John Cox as a director
03 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2014
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 3,487,156.01
  • EUR 86,900,138
03 Jun 2014 CH01 Director's details changed for Thomas Ulf Michael Sieg on 1 December 2010
04 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 3,487,156.01
  • EUR 86,900,138
  • ANNOTATION A second filed AR01 was registered on 03/06/2014
04 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 06/03/2013 as it was not properly delivered
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 3,487,156.01
  • EUR 85,347,138.00
01 May 2013 AD01 Registered office address changed from , 3 More London Riverside, London, SE1 2RE on 1 May 2013
06 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11/07/2013
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 3,487,156.01
  • EUR 83,695,745.00
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 3,487,056.01
  • EUR 83,695,745.00
06 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
30 May 2012 AD01 Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 30 May 2012
26 Apr 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Apr 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Apr 2012 MAR Re-registration of Memorandum and Articles
26 Apr 2012 RR02 Re-registration from a public company to a private limited company
10 Apr 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
27 Feb 2012 MISC 519
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 3,487,156.01
  • EUR 77,994,797.00
25 Aug 2011 AA Group of companies' accounts made up to 31 December 2010