THERMOTECH MECHANICAL SERVICES LIMITED

Company number 07702566

Date	Type	Description	View / Download
07 Jun 2018	AP03	Appointment of Daniel Dickson as a secretary on 11 May 2018	(2 pages)
07 Jun 2018	AD01	Registered office address changed from Hercules Office Park Bird Hall Lane Stockport SK3 0UX England to Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG on 7 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Christopher Anthony Craig Anderson as a director on 11 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of David Prendergast as a director on 11 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of George Craig as a director on 11 May 2018	(2 pages)
07 Jun 2018	AP01	Appointment of David Cruickshank as a director on 11 May 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Phillip Morris as a director on 11 May 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Miss Claire-Jayne Green as a director on 11 May 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
06 Dec 2017	AD01	Registered office address changed from 10 Bamford Business Park Hibbert Street Reddish Stockport Cheshire SK4 1PL to Hercules Office Park Bird Hall Lane Stockport SK3 0UX on 6 December 2017	(1 page)
29 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 30/06/2016	(13 pages)
11 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
27 Sep 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
11 Jul 2016	MR04	Satisfaction of charge 077025660003 in full	(1 page)
05 Jul 2016	MR01	Registration of charge 077025660004, created on 1 July 2016	(20 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
17 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(4 pages)
02 Jun 2015	CERTNM	Company name changed forest engineering solutions LIMITED\certificate issued on 02/06/15 CONNOT ‐ Change of name notice	(3 pages)
26 May 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-05-07	(1 page)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(4 pages)
11 Feb 2014	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
27 Sep 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27	(4 pages)