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TOTAL TEMPERATURE MANAGEMENT LTD

Company number 07092695

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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)
06 Dec 2018 PSC04 Change of details for Mr John Colin Turner as a person with significant control on 6 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 225,000
01 Sep 2015 TM01 Termination of appointment of Peter Jonathan Greenley as a director on 1 September 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 225,000
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 225,000
20 Aug 2014 CH01 Director's details changed for Mr Alistair John Turner on 4 August 2014
14 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 150,000
09 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Aug 2011 TM01 Termination of appointment of Anthony Coates-Smith as a director
13 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 May 2011
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 150,000
22 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Mr John Colin Turner on 30 November 2010