THERMATIC BUILDING SERVICES LIMITED
Company number 03421312
- Company Overview for THERMATIC BUILDING SERVICES LIMITED (03421312)
- Filing history for THERMATIC BUILDING SERVICES LIMITED (03421312)
- People for THERMATIC BUILDING SERVICES LIMITED (03421312)
- Charges for THERMATIC BUILDING SERVICES LIMITED (03421312)
- More for THERMATIC BUILDING SERVICES LIMITED (03421312)
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) |
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12 Sep 2017 | MR01 | Registration of charge 034213120003, created on 11 September 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of David Oakley as a director on 1 September 2017 | |
02 Aug 2017 | MR01 | Registration of charge 034213120002, created on 28 July 2017 | |
31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
22 May 2017 | AP01 | Appointment of Mr Richard Worswick as a director on 1 May 2017 | |
01 Sep 2016 | CS01 | Confirmation statement made on 19 August 2016 with updates | |
07 Jun 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/15 | |
26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
02 Mar 2016 | TM01 | Termination of appointment of Richard Worswick as a director on 29 February 2016 | |
13 Jan 2016 | AP01 | Appointment of Mr Steven John Holland as a director on 1 October 2015 | |
11 Sep 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
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11 Sep 2015 | TM01 | Termination of appointment of Stephen James Black as a director on 20 November 2014 | |
11 Sep 2015 | AP01 | Appointment of Mr Richard Worswick as a director on 20 November 2014 | |
04 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
04 Jun 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/14 | |
01 Sep 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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28 May 2014 | AP03 | Appointment of Mr Eric David Wratten as a secretary | |
28 May 2014 | TM02 | Termination of appointment of Roger Wratten as a secretary | |
28 May 2014 | AP01 | Appointment of Mr Stephen James Black as a director | |
08 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
08 May 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/13 | |
30 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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04 Jun 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
23 May 2013 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
11 Apr 2013 | AP03 | Appointment of Dr Roger Joseph Wratten as a secretary |