- Company Overview for THERMODYNAMIX (HOLDINGS) LIMITED (05159440)
- Filing history for THERMODYNAMIX (HOLDINGS) LIMITED (05159440)
- People for THERMODYNAMIX (HOLDINGS) LIMITED (05159440)
- Charges for THERMODYNAMIX (HOLDINGS) LIMITED (05159440)
- More for THERMODYNAMIX (HOLDINGS) LIMITED (05159440)
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) |
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14 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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14 May 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
31 Jan 2014 | AD01 | Registered office address changed from , Sandgate House, 102 Quayside, Newcastle upon Tyne, Tyne & Wear, NE1 3DX on 31 January 2014 | |
31 Dec 2013 | MR01 | Registration of charge 051594400004 | |
21 Dec 2013 | MR01 | Registration of charge 051594400003 | |
18 Dec 2013 | TM02 | Termination of appointment of Gail Reed as a secretary | |
18 Dec 2013 | TM01 | Termination of appointment of Harry Reed as a director | |
16 Dec 2013 | SH02 |
Statement of capital on 10 December 2013
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03 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
15 Nov 2013 | MR01 | Registration of charge 051594400002 | |
28 Oct 2013 | AP01 | Appointment of Mr Trevor James Marr as a director | |
23 Jul 2013 | AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
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19 Mar 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
06 Jul 2012 | AR01 |
Annual return made up to 22 June 2012 with full list of shareholders
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24 May 2012 | SH19 |
Statement of capital on 24 May 2012
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24 May 2012 | SH20 | Statement by directors | |
24 May 2012 | CAP-SS | Solvency statement dated 15/05/12 | |
24 May 2012 | RESOLUTIONS |
Resolutions
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13 Mar 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
05 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
02 Aug 2011 | MEM/ARTS | Memorandum and Articles of Association | |
02 Aug 2011 | RESOLUTIONS |
Resolutions
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18 Jul 2011 | AR01 |
Annual return made up to 22 June 2011 with full list of shareholders
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18 Jul 2011 | CH03 | Secretary's details changed for Gail Elizabeth Reed on 1 June 2011 | |
07 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 11 May 2010
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