COOL-THERM (WALES) LIMITED

Company number 06774999

Date	Type	Description	View / Download
07 Dec 2021	TM02	Termination of appointment of Neil Joseph Davies as a secretary on 6 December 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of Neil Joseph Davies as a director on 6 December 2021	(1 page)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Oct 2021	AP03	Appointment of Mr Neil Joseph Davies as a secretary on 4 October 2021	(2 pages)
06 Oct 2021	AP01	Appointment of Mr Neil Joseph Davies as a director on 4 October 2021	(2 pages)
06 Oct 2021	TM02	Termination of appointment of Andrew Smith as a secretary on 4 October 2021	(1 page)
08 Sep 2021	AP03	Appointment of Mr Andrew Smith as a secretary on 7 September 2021	(2 pages)
07 Sep 2021	TM01	Termination of appointment of Stuart Lee Fyfe as a director on 7 September 2021	(1 page)
07 Sep 2021	TM02	Termination of appointment of Stuart Lee Fyfe as a secretary on 7 September 2021	(1 page)
15 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
02 Nov 2020	TM02	Termination of appointment of Amy Louise Milburn as a secretary on 31 October 2020	(1 page)
02 Nov 2020	AP03	Appointment of Mr Stuart Lee Fyfe as a secretary on 1 November 2020	(2 pages)
02 Nov 2020	CH01	Director's details changed for Mr Stuart Lee Fyfe on 28 February 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Robert Christopher Young as a director on 30 September 2020	(1 page)
16 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
31 Jan 2020	AD01	Registered office address changed from 15 Northgate Aldridge Walsall West Midlands WS9 8QD England to Unit 5 Trubodys Yard 121 London Road Bristol BS30 5NA on 31 January 2020	(1 page)
30 Jan 2020	CH01	Director's details changed for Mr Robert Christopher Young on 30 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Alexander Michael Kenneth Strong on 30 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr David Phillip Blackmore on 30 January 2020	(2 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
31 Jul 2019	AP03	Appointment of Mrs Amy Louise Milburn as a secretary on 31 July 2019	(2 pages)