THERMOTECH MECHANICAL SERVICES LIMITED

Company number 07702566

Date	Type	Description	View / Download
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Composite guarantee 23/08/2013	(11 pages)
29 Aug 2013	MR01	Registration of charge 077025660003	(83 pages)
29 Jul 2013	AD01	Registered office address changed from Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS United Kingdom on 29 July 2013	(2 pages)
19 Jul 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
19 Jul 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
18 Jun 2013	TM01	Termination of appointment of Frank Holland as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr David Prendergast as a director	(3 pages)
17 Jun 2013	AP01	Appointment of Mr Christopher Anthony Craig Anderson as a director	(3 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
26 Feb 2013	CERTNM	Company name changed woods north east (manchester) LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-21	(2 pages)
26 Feb 2013	CONNOT	Change of name notice	(2 pages)
28 Sep 2012	AA01	Current accounting period extended from 31 July 2012 to 30 November 2012	(1 page)
23 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(3 pages)
18 Apr 2012	MG01	Duplicate mortgage certificatecharge no:1
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 100	(4 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 1
07 Sep 2011	AP01	Appointment of Frank Edward Holland as a director	(3 pages)
13 Jul 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
12 Jul 2011	NEWINC	Incorporation	(20 pages)