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BUILD THERM SERVICES LTD

Company number 08449506

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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)
12 Mar 2021 CH01 Director's details changed for Miss Eniana Furrari on 12 March 2021
30 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
13 Oct 2020 AP01 Appointment of Mr Alexander Paul Sanderson as a director on 13 October 2020
22 Sep 2020 AP01 Appointment of Miss Eniana Furrari as a director on 1 September 2020
30 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
17 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
30 Jul 2019 AP01 Appointment of Mrs Iwona Gjoka as a director on 30 July 2019
30 Jul 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
22 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
19 Oct 2018 AP01 Appointment of Miss Julia Wathen as a director on 19 October 2018
08 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
24 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
24 Nov 2016 MR01 Registration of charge 084495060001, created on 23 November 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
21 Jan 2016 CERTNM Company name changed eco-therm (uk) LTD\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
20 Jan 2016 CH01 Director's details changed for Mr Agron Gjoka on 13 January 2016
18 Sep 2015 CH01 Director's details changed for Mr Agron Gjoka on 1 September 2015
18 Sep 2015 AD01 Registered office address changed from 14 Winstanley Lane Shenley Lodge Milton Keynes MK5 7BT to 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA on 18 September 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100