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THERMOCOOL ENGINEERING COMPANY LIMITED

Company number 09266188

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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)
27 Sep 2024	TM01	Termination of appointment of Kevin Michael Massie as a director on 13 September 2024	View PDF Termination of appointment of Kevin Michael Massie as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Richard Walker as a director on 13 September 2024	View PDF Appointment of Richard Walker as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AP01	Appointment of Kareem Moustafa as a director on 13 September 2024	View PDF Appointment of Kareem Moustafa as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages)
03 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 225 pages (225 pages)
03 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
03 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP03	Appointment of Louise Brace as a secretary on 5 December 2023	View PDF Appointment of Louise Brace as a secretary on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM02	Termination of appointment of Martyn John Campbell as a secretary on 5 December 2023	View PDF Termination of appointment of Martyn John Campbell as a secretary on 5 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
02 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 249 pages (249 pages)
02 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
04 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 204 pages (204 pages)
04 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
04 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages)
02 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	AP01	Appointment of Kevin Michael Massie as a director on 1 June 2020	View PDF Appointment of Kevin Michael Massie as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	TM01	Termination of appointment of Simon Paul Plant as a director on 31 May 2020	View PDF Termination of appointment of Simon Paul Plant as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)

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THERMOCOOL ENGINEERING COMPANY LIMITED

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