THERMOTECH SOLUTIONS LIMITED

Company number 08596374

Date	Type	Description	View / Download
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
31 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(4 pages)
30 Jul 2019	PSC05	Change of details for Servest Arthur Mckay Limited as a person with significant control on 15 February 2019	(2 pages)
25 Apr 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
25 Apr 2019	AP01	Appointment of Mr Sean Paul Fisher as a director on 25 April 2019	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Graham Shane Peel as a director on 25 April 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of George Craig as a director on 11 January 2019	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-interim dividend 28/12/2018	(2 pages)
08 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(46 pages)
12 Oct 2018	AP01	Appointment of Mr Graham Shane Peel as a director on 28 September 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Thomas Edward Evans as a director on 28 September 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Claire-Jayne Green as a director on 28 September 2018	(1 page)
25 Sep 2018	TM02	Termination of appointment of Daniel Dickson as a secretary on 17 September 2018	(1 page)
25 Sep 2018	AP03	Appointment of Mrs Laura Clare Ryan as a secretary on 17 September 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Phillip Morris as a director on 3 September 2018	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
23 Aug 2018	PSC05	Change of details for Servest Arthur Mckay Limited as a person with significant control on 11 May 2018	(2 pages)
13 Aug 2018	PSC02	Notification of Servest Arthur Mckay Limited as a person with significant control on 11 May 2018	(2 pages)
13 Aug 2018	PSC07	Cessation of Christopher Anthony Craig Anderson as a person with significant control on 11 May 2018	(1 page)
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 Claire Alvarez as a director on 11 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Simon Richard Moate as a director on 11 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Graham Richard Norfolk as a director on 11 May 2018	(1 page)
07 Jun 2018	AP03	Appointment of Daniel Dickson as a secretary on 11 May 2018	(2 pages)

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