SPECIALIST THERMAL SUPPLIES LIMITED
Company number 06456223
- Company Overview for SPECIALIST THERMAL SUPPLIES LIMITED (06456223)
- Filing history for SPECIALIST THERMAL SUPPLIES LIMITED (06456223)
- People for SPECIALIST THERMAL SUPPLIES LIMITED (06456223)
- Charges for SPECIALIST THERMAL SUPPLIES LIMITED (06456223)
- More for SPECIALIST THERMAL SUPPLIES LIMITED (06456223)
| 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) |
|---|---|---|---|
| 31 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 18 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Mr Simon Stuart Edward Thomas on 1 October 2009 | |
| 04 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 May 2009 | 88(2) | Ad 16/03/09\gbp si 10@1=10\gbp ic 90/100\ | |
| 19 May 2009 | 88(2) | Ad 16/03/09\gbp si 87@1=87\gbp ic 3/90\ | |
| 19 May 2009 | RESOLUTIONS |
Resolutions
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| 20 Feb 2009 | 363a | Return made up to 18/12/08; full list of members | |
| 07 Nov 2008 | 288b | Appointment terminated director john milsom | |
| 07 Nov 2008 | 288b | Appointment terminated director david odowd | |
| 07 Nov 2008 | 288b | Appointment terminated director colin hart | |
| 01 Apr 2008 | 288a | Director appointed mr simon stuart edward thomas | |
| 01 Apr 2008 | 288a | Secretary appointed mr simon stuart edward thomas | |
| 31 Mar 2008 | 288b | Appointment terminated secretary david odowd | |
| 09 Feb 2008 | 395 | Particulars of mortgage/charge | |
| 07 Feb 2008 | 88(2)R | Ad 07/01/08--------- £ si 1@1=1 £ ic 2/3 | |
| 08 Jan 2008 | 288b | Director resigned |