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THERMODYNAMIX (HOLDINGS) LIMITED

Company number 05159440

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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)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
09 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	TM01	Termination of appointment of Carlo Massignani as a director on 19 April 2024	View PDF Termination of appointment of Carlo Massignani as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr Mario Barbero as a director on 11 February 2024	View PDF Appointment of Mr Mario Barbero as a director on 11 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Stefano Rosa Uliana as a director on 30 January 2024	View PDF Termination of appointment of Stefano Rosa Uliana as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
25 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AP01	Appointment of Mr Stefano Rosa Uliana as a director on 15 May 2023	View PDF Appointment of Mr Stefano Rosa Uliana as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Giles Richard Peacock as a director on 15 May 2023	View PDF Termination of appointment of Giles Richard Peacock as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	MR01	Registration of charge 051594400006, created on 4 October 2022	View PDF Registration of charge 051594400006, created on 4 October 2022 - link opens in a new window - 53 pages (53 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
07 Sep 2022	MR04	Satisfaction of charge 051594400002 in full	View PDF Satisfaction of charge 051594400002 in full - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM01	Termination of appointment of Rolf Liebfried as a director on 15 July 2022	View PDF Termination of appointment of Rolf Liebfried as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Mr Carlo Massignani as a director on 15 July 2022	View PDF Appointment of Mr Carlo Massignani as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	MR04	Satisfaction of charge 051594400005 in full	View PDF Satisfaction of charge 051594400005 in full - link opens in a new window - 1 page (1 page)
29 Nov 2021	TM01	Termination of appointment of Bruno Marin as a director on 15 November 2021	View PDF Termination of appointment of Bruno Marin as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
03 Nov 2020	PSC07	Cessation of Mark Steven Prinn as a person with significant control on 3 November 2020	View PDF Cessation of Mark Steven Prinn as a person with significant control on 3 November 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
31 Mar 2020	AP01	Appointment of Mr Bruno Marin as a director on 31 March 2020	View PDF Appointment of Mr Bruno Marin as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Trevor James Marr as a director on 31 March 2020	View PDF Termination of appointment of Trevor James Marr as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	TM01	Termination of appointment of Neil Atkinson as a director on 31 March 2020	View PDF Termination of appointment of Neil Atkinson as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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THERMODYNAMIX (HOLDINGS) LIMITED

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