COOL-THERM (HOLDINGS) LIMITED

Company number 06774658

Date	Type	Description	View / Download
17 Dec 2018	PSC07	Cessation of Robert Trevor Strong as a person with significant control on 31 August 2018	(1 page)
14 Sep 2018	AP01	Appointment of Mr Douglas Morrison as a director on 31 August 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr David Lewis Carver as a director on 31 August 2018	(2 pages)
14 Sep 2018	PSC07	Cessation of Alexdander Michael Kenneth Strong as a person with significant control on 31 August 2018	(1 page)
14 Sep 2018	PSC07	Cessation of David Phillip Blackmore as a person with significant control on 31 August 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mr Aidan Dominic Killeen as a director on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Stuart Lee Fyfe as a director on 31 August 2018	(2 pages)
13 Sep 2018	AD01	Registered office address changed from Unit 5, Trubody's Yard 121 London Road Bridgeyate Bristol BS30 5NA to 15 Northgate Aldridge Walsall West Midlands WS9 8QD on 13 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Robert Trevor Strong as a director on 31 August 2018	(1 page)
13 Sep 2018	TM02	Termination of appointment of Carl Childs as a secretary on 31 August 2018	(1 page)
05 Sep 2018	MR01	Registration of charge 067746580001, created on 31 August 2018	(74 pages)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL
28 Feb 2018	CH03	Secretary's details changed for Mr Carl Childs on 28 February 2018	(1 page)
22 Dec 2017	CH01	Director's details changed for Mr Robert Trevor Strong on 16 December 2017	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
21 Dec 2017	CH01	Director's details changed for Mr Robert Christopher Young on 16 December 2017	(2 pages)
21 Dec 2017	CH01	Director's details changed for Mr Alexander Michael Kenneth Strong on 16 December 2017	(2 pages)
21 Dec 2017	PSC04	Change of details for Mr Alexdander Michael Kenneth Strong as a person with significant control on 16 December 2017	(2 pages)
21 Dec 2017	CH01	Director's details changed for Mr David Phillip Blackmore on 16 December 2017	(2 pages)
21 Dec 2017	PSC04	Change of details for Mr David Phillip Blackmore as a person with significant control on 16 December 2017	(2 pages)
21 Dec 2017	CH03	Secretary's details changed for Mr Carl Childs on 16 December 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
12 Jun 2017	CH01	Director's details changed for Mr David Phillip Blackmore on 12 June 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(10 pages)
03 Nov 2016	AP03	Appointment of Mr Carl Childs as a secretary on 31 October 2016	(2 pages)