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THERMOTECH SOLUTIONS LIMITED

Company number 08596374

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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)
16 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 103,092
16 Jul 2014 AP01 Appointment of Mr David William Squires as a director on 16 July 2014
25 Apr 2014 CH01 Director's details changed for Mr Andrew Shannon on 25 April 2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 103,092.78
11 Feb 2014 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
29 Oct 2013 AD01 Registered office address changed from 10 Bamford Business Park Hibert Street Reddish Stockport SK14 1PL United Kingdom on 29 October 2013
30 Sep 2013 TM01 Termination of appointment of Michael Ward as a director
30 Sep 2013 TM01 Termination of appointment of Gateley Incorporations Limited as a director
30 Sep 2013 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 100,000
12 Sep 2013 CERTNM Company name changed ensco 993 LIMITED\certificate issued on 12/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
12 Sep 2013 CONNOT Change of name notice
11 Sep 2013 SH02 Sub-division of shares on 23 August 2013
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 23/08/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2013 AP01 Appointment of Mr David Prendergast as a director
10 Sep 2013 AP01 Appointment of Mr Christopher Anthony Craig Anderson as a director
04 Sep 2013 AP01 Appointment of Mr Andrew Shannon as a director
29 Aug 2013 MR01 Registration of charge 085963740001
21 Aug 2013 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 21 August 2013
02 Aug 2013 AP01 Appointment of Mr Graham Richard Norfolk as a director
04 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)