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IDEAL THERMASOL LIMITED

Company number 06839817

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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)
12 Sep 2012	AP03	Appointment of Leigh Antony Wilcox as a secretary	View PDF Appointment of Leigh Antony Wilcox as a secretary - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	TM02	Termination of appointment of Andrew Briggs as a secretary	View PDF Termination of appointment of Andrew Briggs as a secretary - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
12 Jul 2012	TM01	Termination of appointment of Stuart Matthews as a director	View PDF Termination of appointment of Stuart Matthews as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	TM01	Termination of appointment of Ian Brandon as a director	View PDF Termination of appointment of Ian Brandon as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
16 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	CH01	Director's details changed for Trevor Terence Harvey on 15 March 2011	View PDF Director's details changed for Trevor Terence Harvey on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	CH01	Director's details changed for Mr Stuart George Matthews on 14 March 2011	View PDF Director's details changed for Mr Stuart George Matthews on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	TM02	Termination of appointment of Ian Brandon as a secretary	View PDF Termination of appointment of Ian Brandon as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2011	CH01	Director's details changed for George John Letham on 14 March 2011	View PDF Director's details changed for George John Letham on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	CH01	Director's details changed for Mr Richard Andrew Connell on 15 March 2011	View PDF Director's details changed for Mr Richard Andrew Connell on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	CH01	Director's details changed for Ian Atkins Brandon on 14 March 2011	View PDF Director's details changed for Ian Atkins Brandon on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AP03	Appointment of Andrew David Briggs as a secretary	View PDF Appointment of Andrew David Briggs as a secretary - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AD01	Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE United Kingdom on 24 September 2010	View PDF Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE United Kingdom on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CERTNM	Company name changed natural sustainable energy resources LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-08-23	View PDF Company name changed natural sustainable energy resources LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-08-23 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AP01	Appointment of Mr Richard Andrew Connell as a director	View PDF Appointment of Mr Richard Andrew Connell as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 500	View PDF Statement of capital following an allotment of shares on 19 August 2010 GBP 500 - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	AP01	Appointment of George John Letham as a director	View PDF Appointment of George John Letham as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	AP01	Appointment of Trevor Terence Harvey as a director	View PDF Appointment of Trevor Terence Harvey as a director - link opens in a new window - 3 pages (3 pages)

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