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THERMA-CLEAN LTD

Company number 15330729

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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)
29 Jul 2024	CH01	Director's details changed for Mr Ronald Alexander Semple on 29 July 2024	View PDF Director's details changed for Mr Ronald Alexander Semple on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CH01	Director's details changed for Mr Ronald Alexander Semple on 29 July 2024	View PDF Director's details changed for Mr Ronald Alexander Semple on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD01	Registered office address changed from Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW England to Regis House King William Street London EC4R 9AN on 3 July 2024	View PDF Registered office address changed from Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW England to Regis House King William Street London EC4R 9AN on 3 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Robert John Moffatt as a director on 3 July 2024	View PDF Termination of appointment of Robert John Moffatt as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	TM01	Termination of appointment of Andrew John Springett as a director on 24 January 2024	View PDF Termination of appointment of Andrew John Springett as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of Victor John Buchanan as a director on 24 January 2024	View PDF Termination of appointment of Victor John Buchanan as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC07	Cessation of Victor John Buchanan as a person with significant control on 19 January 2024	View PDF Cessation of Victor John Buchanan as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC07	Cessation of Andrew John Springett as a person with significant control on 19 January 2024	View PDF Cessation of Andrew John Springett as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC02	Notification of G.B. Therma-Chem Limited as a person with significant control on 19 January 2024	View PDF Notification of G.B. Therma-Chem Limited as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr Ronald Alexander Semple as a director on 19 January 2024	View PDF Appointment of Mr Ronald Alexander Semple as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr Robert John Moffatt as a director on 19 January 2024	View PDF Appointment of Mr Robert John Moffatt as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CERTNM	Company name changed thermaclean LTD\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06	View PDF Company name changed thermaclean LTD\certificate issued on 06/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-06 GBP 100 - link opens in a new window - 35 pages (35 pages)

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