COOL-THERM (GROUP) LIMITED

Company number 09987978

Date	Type	Description	View / Download
30 Jan 2020	CH01	Director's details changed for Mr Robert Christopher Young on 30 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Alexander Michael Kenneth Strong on 30 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr David Phillip Blackmore on 30 January 2020	(2 pages)
30 Jan 2020	AD01	Registered office address changed from 15 Northgate Aldridge Walsall West Midlands WS9 8QD England to Unit 5 London Road Bristol BS30 5NA on 30 January 2020	(1 page)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
31 Jul 2019	AP03	Appointment of Mrs Amy Louise Milburn as a secretary on 31 July 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Douglas Morrison as a director on 1 April 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(5 pages)
07 Feb 2019	PSC07	Cessation of Robert Christopher Young as a person with significant control on 31 August 2018	(1 page)
07 Feb 2019	PSC07	Cessation of Robert Trevor Strong as a person with significant control on 31 August 2018	(1 page)
14 Sep 2018	PSC07	Cessation of Alexander Michael Kenneth Strong as a person with significant control on 31 August 2018	(1 page)
14 Sep 2018	PSC07	Cessation of David Phillip Blackmore as a person with significant control on 31 August 2018	(1 page)
14 Sep 2018	PSC02	Notification of Carver Group Limited as a person with significant control on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Douglas Morrison as a director on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr David Lewis Carver as a director on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Aidan Dominic Killeen as a director on 31 August 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Stuart Lee Fyfe as a director on 31 August 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Robert Trevor Strong as a director on 31 August 2018	(1 page)
13 Sep 2018	TM02	Termination of appointment of Carl Childs as a secretary on 31 August 2018	(1 page)
13 Sep 2018	AD01	Registered office address changed from Unit 5 Trubodys Yard 121 London Road Bridgeyate Bristol BS30 5NA United Kingdom to 15 Northgate Aldridge Walsall West Midlands WS9 8QD on 13 September 2018	(1 page)
05 Sep 2018	MR01	Registration of charge 099879780001, created on 31 August 2018	(74 pages)
30 Aug 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1.04	(3 pages)
21 Jun 2018	SH03	Purchase of own shares.	(3 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages) Download iXBRL
11 Jun 2018	SH06	Cancellation of shares. Statement of capital on 23 April 2018 GBP 103.12	(4 pages)