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THERMOSCREENS LIMITED

Company number 00691333

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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)
05 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
05 Apr 2017 TM01 Termination of appointment of John Richard Rogers as a director on 5 April 2017
16 Dec 2016 AP01 Appointment of Mr Kevin Stanley Challenger as a director on 16 December 2016
09 Dec 2016 MR01 Registration of charge 006913330009, created on 9 December 2016
09 Dec 2016 MR01 Registration of charge 006913330008, created on 9 December 2016
02 Dec 2016 MR01 Registration of charge 006913330007, created on 30 November 2016
29 Nov 2016 MR04 Satisfaction of charge 6 in full
22 Nov 2016 CH01 Director's details changed for Mr Stuart Lee Fyfe on 22 November 2016
16 Nov 2016 AP01 Appointment of Mr Roger Purchase as a director on 16 November 2016
16 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 TM01 Termination of appointment of Daryn Dobson-Bailey as a director on 14 June 2016
07 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 250,000
29 Feb 2016 AP01 Appointment of Mr Paul John Humphries as a director on 1 January 2016
29 Feb 2016 AP01 Appointment of Mr Daryn Dobson-Bailey as a director on 1 January 2016
29 Feb 2016 TM01 Termination of appointment of Philip Casey as a director on 31 October 2015
29 Feb 2016 TM01 Termination of appointment of Martin John Cook as a director on 31 December 2015
20 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 250,000
20 Apr 2015 TM01 Termination of appointment of David Antony Jones as a director on 31 March 2015
10 Feb 2015 AP03 Appointment of Mr Stuart Lee Fyfe as a secretary on 10 February 2015
10 Feb 2015 AP01 Appointment of Mr Stuart Lee Fyfe as a director on 2 February 2015
10 Feb 2015 TM02 Termination of appointment of David Antony Jones as a secretary on 10 February 2015
16 Dec 2014 AA Full accounts made up to 31 July 2014
21 Nov 2014 AP01 Appointment of Mr John Richard Rogers as a director on 21 November 2014
21 Nov 2014 TM01 Termination of appointment of Mark David Staples as a director on 21 November 2014
09 Sep 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015