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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)
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
  • GBP 1
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
  • GBP 1