THERMAL FLUID SOLUTIONS LIMITED

Company number 07438798

Date	Type	Description	View / Download
05 May 2016	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 500	(4 pages)
15 Feb 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 500	(7 pages)
08 Feb 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(6 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
19 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 500	(6 pages)
19 Nov 2014	CH01	Director's details changed for Mrs Samantha Mary Franklin on 10 October 2012	(2 pages)
19 Nov 2014	CH01	Director's details changed for Mr Richard Geoffrey John Franklin on 10 October 2012	(2 pages)
19 Nov 2014	AD01	Registered office address changed from C/O Hts/Heat Transfer 20 Hallsteads Dove Holes Buxton Derbyshire SK17 8BJ to 20 Hallsteads Dove Holes Buxton Derbyshire SK17 8BJ on 19 November 2014	(1 page)
09 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 500	(3 pages)
09 May 2014	AP01	Appointment of Dr Andrew John Woodward as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Jennifer Franklin as a director	(1 page)
11 Dec 2013	TM01	Termination of appointment of John Franklin as a director	(1 page)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders	(7 pages)
13 Nov 2013	AD01	Registered office address changed from Hallsteads Hallsteads Dove Holes Buxton Derbyshire SK17 8BJ England on 13 November 2013	(1 page)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
15 Jul 2013	AD01	Registered office address changed from Ridge Hall Chapel En Le Frith High Peak SK23 9UD on 15 July 2013	(1 page)
20 Jun 2013	AP01	Appointment of John Shorthouse as a director	(3 pages)
23 May 2013	MR01	Registration of charge 074387980002	(14 pages)
15 May 2013	MR01	Registration of charge 074387980001	(26 pages)
20 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(6 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
26 Apr 2012	AP01	Appointment of Mr John Leslie Franklin as a director	(3 pages)
26 Apr 2012	AP01	Appointment of Mrs Jennifer Margaret Franklin as a director	(3 pages)
03 Apr 2012	CERTNM	Company name changed htfluid plus LIMITED\certificate issued on 03/04/12 CONNOT ‐	(3 pages)

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