THERMATIC LIMITED

Company number 07110338

Date	Type	Description	View / Download
19 Jan 2015	AP01	Appointment of Mr Richard Worswick as a director on 20 November 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Stephen James Black as a director on 20 November 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 May 2014	AP03	Appointment of Mr Eric David Wratten as a secretary	(2 pages)
28 May 2014	TM01	Termination of appointment of Eric Wratten as a director	(1 page)
28 May 2014	AP01	Appointment of Mr Stephen James Black as a director	(2 pages)
05 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 10,000	(4 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(17 pages)
11 Apr 2013	AP01	Appointment of Mr Colin Robert Tennent as a director	(2 pages)
11 Apr 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
04 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(4 pages)
27 Nov 2012	AP01	Appointment of Mr Eric David Wratten as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Warwick Wright as a director	(1 page)
24 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
18 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 10,000	(3 pages)
09 Sep 2011	AP01	Appointment of Mr Warwick Ernest Wright as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Mr Warwick Ernest Wright as a director	(2 pages)
23 May 2011	AD01	Registered office address changed from Alex House 260/268 Chapel Street Salford Manchester M3 5JZ United Kingdom on 23 May 2011	(1 page)
22 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
22 May 2011	AA01	Previous accounting period shortened from 31 December 2010 to 31 August 2010	(1 page)
23 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(3 pages)
11 Feb 2010	AP01	Appointment of David Oakley as a director	(3 pages)
08 Feb 2010	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
22 Dec 2009	NEWINC	Incorporation	(43 pages)