THERMOTECH SOLUTIONS LIMITED

Company number 08596374

Date	Type	Description	View / Download
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)
18 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(43 pages)
06 Dec 2017	AD01	Registered office address changed from Prestbury House Bamford Business Park Reddish Stockport Cheshire SK4 1PL to Hercules Office Park Bird Hall Lane Stockport SK3 0UX on 6 December 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
11 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(18 pages)
14 Dec 2016	TM01	Termination of appointment of David William Squires as a director on 1 August 2016	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
29 Sep 2016	AP01	Appointment of Miss Claire Alvarez as a director on 28 September 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of James Allan Livingston as a director on 28 September 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
11 Jul 2016	MR04	Satisfaction of charge 085963740001 in full	(1 page)
06 Jul 2016	MR01	Registration of charge 085963740002, created on 1 July 2016	(20 pages)
10 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(15 pages)
17 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 103,092.78	(6 pages)
17 Jul 2015	AP01	Appointment of Mr Simon Richard Moate as a director on 1 April 2015	(2 pages)
04 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	(15 pages)
21 Jan 2015	AP01	Appointment of Mr James Allan Livingston as a director on 21 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Andrew Shannon as a director on 21 January 2015	(1 page)
28 Jul 2014	CERTNM	Company name changed fire and air services LIMITED\certificate issued on 28/07/14 RES15 ‐ Change company name resolution on 2014-07-22	(2 pages)
28 Jul 2014	CONNOT	Change of name notice	(2 pages)

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