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THERMASYS CS UK HOLDING LIMITED

Company number 07464159

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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)
11 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2,210,829
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
05 Mar 2014 CC04 Statement of company's objects
13 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014 TM01 Termination of appointment of Kayvan Namazi as a director
19 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2,210,829
03 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
13 Sep 2012 TM01 Termination of appointment of Kevin Barrett as a director
30 May 2012 AA Group of companies' accounts made up to 31 December 2011
24 May 2012 AP01 Appointment of Mr Joseph Cordosi as a director
24 May 2012 TM01 Termination of appointment of Paul Schmitz as a director
18 Apr 2012 MEM/ARTS Memorandum and Articles of Association
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from Sir Henry Parkes Road Canley Coventry CV5 6BN on 5 January 2012
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 2,210,829
27 Jan 2011 AP03 Appointment of Philip Anthony Cox as a secretary
19 Jan 2011 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 19 January 2011
19 Jan 2011 AP01 Appointment of Kayvan Namazi as a director
08 Dec 2010 NEWINC Incorporation