COOL-THERM (WALES) LIMITED

Company number 06774999

Date	Type	Description	View / Download
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(5 pages)
01 Apr 2019	TM01	Termination of appointment of Douglas Morrison as a director on 1 April 2019	(1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Dec 2018	PSC05	Change of details for Cool-Therm (Group) Limited as a person with significant control on 31 August 2018	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
17 Dec 2018	PSC07	Cessation of Robert Trevor Strong as a person with significant control on 31 August 2018	(1 page)
17 Dec 2018	PSC07	Cessation of Robert Christopher Young 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	AP01	Appointment of Mr Aidan Dominic Killeen as a director on 31 August 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Stuart Lee Fyfe as a director on 31 August 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Robert Trevor Strong as a director on 31 August 2018	(1 page)
14 Sep 2018	TM02	Termination of appointment of Carl Childs as a secretary 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)
14 Sep 2018	PSC07	Cessation of Alexander Michael Kenneth Strong as a person with significant control on 31 August 2018	(1 page)
14 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 14 September 2018	(1 page)
05 Sep 2018	MR01	Registration of charge 067749990001, 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	CS01	Confirmation statement made on 17 December 2017 with updates	(5 pages)
21 Dec 2017	CH03	Secretary's details changed for Mr Carl Childs on 17 December 2017	(1 page)
21 Dec 2017	PSC02	Notification of Cool-Therm (Group) Limited as a person with significant control on 17 December 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Cool-Therm (Holdings) Limited as a person with significant control on 17 December 2017	(1 page)
21 Dec 2017	PSC04	Change of details for Mr David Phillip Blackmore as a person with significant control on 17 December 2017	(2 pages)
21 Dec 2017	CH01	Director's details changed for Mr Robert Trevor Strong on 17 December 2017	(2 pages)