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THERMATIC BUILDING SERVICES LIMITED

Company number 03421312

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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