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THERMECO LIMITED

Company number 05918709

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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)
24 Mar 2014 TM01 Termination of appointment of David Trippier as a director
20 Nov 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
18 Dec 2012 AD01 Registered office address changed from 23 New Mount Street Manchester M4 4DE England on 18 December 2012
14 Nov 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
28 Nov 2011 AP01 Appointment of Sir David Austin Trippier as a director
25 Nov 2011 AP03 Appointment of Jonathan Stuart Field as a secretary
25 Nov 2011 TM02 Termination of appointment of Linda Field as a secretary
24 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
24 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
27 Jun 2011 AP01 Appointment of Jonathan Stuart Field as a director
29 May 2011 AA Accounts for a dormant company made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
29 May 2010 AA Accounts for a dormant company made up to 31 August 2009
30 Mar 2010 AD01 Registered office address changed from Manor House, 35 St. Thomas's Road, Chorley Lancashire PR7 1HP on 30 March 2010
27 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
30 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
22 Dec 2008 363a Return made up to 30/08/08; full list of members
23 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288a New secretary appointed
24 Oct 2007 363a Return made up to 30/08/07; full list of members
24 Oct 2007 287 Registered office changed on 24/10/07 from: business centre, town hall square, cowbridge vale of glamorgan CF71 7XW
11 Nov 2006 88(2)R Ad 31/08/06--------- £ si 98@1=98 £ ic 2/100