THERMOCOOL ENGINEERING COMPANY LIMITED
Company number 09266188
- Company Overview for THERMOCOOL ENGINEERING COMPANY LIMITED (09266188)
- Filing history for THERMOCOOL ENGINEERING COMPANY LIMITED (09266188)
- People for THERMOCOOL ENGINEERING COMPANY LIMITED (09266188)
- Registers for THERMOCOOL ENGINEERING COMPANY LIMITED (09266188)
- More for THERMOCOOL ENGINEERING COMPANY LIMITED (09266188)
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) |
---|---|---|---|
25 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
03 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/19 | |
18 Dec 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/19 | |
15 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with updates | |
28 Dec 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
15 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with updates | |
02 Aug 2018 | TM01 | Termination of appointment of Timothy James Perman as a director on 16 March 2018 | |
16 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with updates | |
25 Sep 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
12 Jun 2017 | AD03 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE | |
12 Jun 2017 | AD02 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE | |
14 Mar 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
26 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
09 Mar 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
|
|
21 Oct 2014 | AD01 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Manchester Business Park 3500 Aviator Way Manchester M22 5TG on 21 October 2014 | |
21 Oct 2014 | AA01 | Current accounting period shortened from 31 October 2015 to 31 May 2015 | |
21 Oct 2014 | TM01 | Termination of appointment of A G Secretarial Limited as a director on 16 October 2014 | |
21 Oct 2014 | TM01 | Termination of appointment of Roger Hart as a director on 16 October 2014 | |
21 Oct 2014 | TM02 | Termination of appointment of A G Secretarial Limited as a secretary on 16 October 2014 | |
21 Oct 2014 | AP01 | Appointment of Mr Simon Paul Plant as a director on 16 October 2014 | |
21 Oct 2014 | AP03 | Appointment of Mr Martyn John Campbell as a secretary on 16 October 2014 | |
21 Oct 2014 | TM01 | Termination of appointment of Inhoco Formations Limited as a director on 16 October 2014 | |
21 Oct 2014 | AP01 | Appointment of Timothy James Perman as a director on 16 October 2014 | |
15 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-15
|