THERMOPLANT OFFSHORE SERVICES LIMITED

Company number 03079281

Date	Type	Description	View / Download
06 Jul 1998	363s	Return made up to 12/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
10 Jul 1997	363s	Return made up to 12/07/97; no change of members 363(287) ‐ Registered office changed on 10/07/97 363(288) ‐ Secretary resigned	(6 pages)
11 Feb 1997	AA	Accounts for a dormant company made up to 30 April 1996	(2 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Dec 1996	288a	New secretary appointed	(2 pages)
16 Aug 1996	363s	Return made up to 12/07/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
16 Aug 1996	288	New director appointed	(2 pages)
05 Aug 1996	395	Particulars of mortgage/charge	(7 pages)
13 Jun 1996	225	Accounting reference date shortened from 31/07/96 to 30/04/96	(1 page)
01 Jun 1996	88(2)R	Ad 14/05/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
31 May 1996	288	Director resigned	(1 page)
31 May 1996	288	Director resigned	(1 page)
12 May 1996	288	New secretary appointed	(2 pages)
10 May 1996	CERTNM	Company name changed thermoplant LIMITED\certificate issued on 13/05/96	(3 pages)
02 May 1996	288	New director appointed	(2 pages)
02 May 1996	287	Registered office changed on 02/05/96 from: fountain precinct balm green sheffield s yorks S1 1RZ	(1 page)
26 Apr 1996	288	New director appointed	(2 pages)
26 Apr 1996	288	New director appointed	(2 pages)
26 Apr 1996	288	New director appointed	(2 pages)
26 Apr 1996	288	New secretary appointed	(2 pages)
19 Sep 1995	CERTNM	Company name changed broomco (960) LIMITED\certificate issued on 20/09/95	(4 pages)
12 Jul 1995	NEWINC	Incorporation	(32 pages)