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THERMAFLEX SYSTEMS LIMITED

Company number 08500084

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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)
04 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 6 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AP01	Appointment of Mr Mark Graham Bornhoft as a director on 6 October 2015	View PDF Appointment of Mr Mark Graham Bornhoft as a director on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AP01	Appointment of Mrs Beverley Karen Gower-Jones as a director on 6 October 2015	View PDF Appointment of Mrs Beverley Karen Gower-Jones as a director on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 2	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	CERTNM	Company name changed orc innovations LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23	View PDF Company name changed orc innovations LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AD01	Registered office address changed from , Bristol & West House Post Office Road, Bournemouth, Dorset, BH1 1BL to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 23 December 2014	View PDF Registered office address changed from , Bristol & West House Post Office Road, Bournemouth, Dorset, BH1 1BL to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 23 December 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AD01	Registered office address changed from , Highland House Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR, United Kingdom on 2 July 2013	View PDF Registered office address changed from , Highland House Mayflower Close, Chandlers Ford, Hampshire, SO53 4AR, United Kingdom on 2 July 2013 - link opens in a new window - 1 page (1 page)
23 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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