THERMACHANGE LTD

Company number 10601017

Date	Type	Description	View / Download
13 Nov 2018	AD01	Registered office address changed from Waterloo Warehouse Waterloo Road Liverpool L3 0BH England to Unit 34 Wellington Employment Park 30-48 Dunes Way Liverpool L5 9RJ on 13 November 2018	(1 page)
13 Nov 2018	AP01	Appointment of Mr Eugene Michael Kelly as a director on 13 November 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr Ross Martin Baigent as a director on 13 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Sophie Margaret Hateley as a director on 13 November 2018	(1 page)
02 Nov 2018	AP01	Appointment of Miss Sophie Margaret Hateley as a director on 2 November 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Paul Stanley Reid as a director on 2 November 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Andrew William Thompson as a director on 2 November 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Eugene Michael Kelly as a director on 2 November 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Ross Martin Baigent as a director on 2 November 2018	(1 page)
30 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 May 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(5 pages)
24 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2017	AP03	Appointment of Mr Paul Stanley Reid as a secretary on 6 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Paul Stanley Reid as a director on 6 April 2017	(2 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 1,000	(3 pages)
20 Mar 2017	AD01	Registered office address changed from 1 Eastdale Road Liverpool Merseyside L15 4HN England to Waterloo Warehouse Waterloo Road Liverpool L3 0BH on 20 March 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mr Ross Martin Baigent as a director on 16 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Eugene Michael Kelly as a director on 16 March 2017	(2 pages)
06 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)