COOL-THERM (SOUTH EAST) LIMITED

Company number 11240055

Date	Type	Description	View / Download
07 Sep 2021	TM01	Termination of appointment of Stuart Lee Fyfe as a director on 7 September 2021	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)
19 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
03 Feb 2021	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
02 Nov 2020	CH01	Director's details changed for Mr Stuart Lee Fyfe on 28 February 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Robert Christopher Young as a director on 30 September 2020	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
30 Jan 2020	CH01	Director's details changed for Mr Robert Christopher Young on 30 January 2020	(2 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
01 Apr 2019	TM01	Termination of appointment of Douglas Morrison as a director on 1 April 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Dec 2018	PSC05	Change of details for Cool-Therm (Group) Limited as a person with significant control on 31 August 2018	(2 pages)
14 Sep 2018	TM02	Termination of appointment of a secretary	(1 page)
14 Sep 2018	AP01	Appointment of Mr Douglas Morrison as a director on 31 August 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr David Lewis Carver as a director on 31 August 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Aidan Dominic Killeen as a director on 31 August 2018	(2 pages)
14 Sep 2018	AP01	Appointment of Mr Stuart Lee Fyfe as a director on 31 August 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Robert Trevor Strong as a director on 31 August 2018	(1 page)
14 Sep 2018	TM02	Termination of appointment of Carl Childs as a secretary on 31 August 2018	(1 page)
14 Sep 2018	AD01	Registered office address changed from Unit 26, Easter Park Benyon Road Reading RG7 2PQ United Kingdom to 15 Northgate Aldridge Walsall West Midlands WS9 8QD on 14 September 2018	(1 page)
07 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-07 GBP 100	(59 pages)