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COOL-THERM (CONSULTANTS) LIMITED

Company number 08678949

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	CH01	Director's details changed for Mr David Phillip Blackmore on 12 June 2017	View PDF Director's details changed for Mr David Phillip Blackmore on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AP03	Appointment of Mr Carl Childs as a secretary on 9 September 2016	View PDF Appointment of Mr Carl Childs as a secretary on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AP01	Appointment of Mr Robert Christopher Young as a director on 10 September 2016	View PDF Appointment of Mr Robert Christopher Young as a director on 10 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AP01	Appointment of Mr Robert Trevor Strong as a director on 10 September 2016	View PDF Appointment of Mr Robert Trevor Strong as a director on 10 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM01	Termination of appointment of Kenneth Royston Strong as a director on 10 September 2016	View PDF Termination of appointment of Kenneth Royston Strong as a director on 10 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AP01	Appointment of Mr Alexander Michael Kenneth Strong as a director on 10 September 2016	View PDF Appointment of Mr Alexander Michael Kenneth Strong as a director on 10 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM01	Termination of appointment of Angela Harte as a director on 10 September 2016	View PDF Termination of appointment of Angela Harte as a director on 10 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AP01	Appointment of Mr. David Phillip Blackmore as a director on 10 September 2016	View PDF Appointment of Mr. David Phillip Blackmore as a director on 10 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders	View PDF Annual return made up to 5 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 September 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-05 GBP 1	View PDF Incorporation Statement of capital on 2013-09-05 GBP 1 - link opens in a new window - 23 pages (23 pages)

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