COOL-THERM (UK) LIMITED

02755818
UNIT 5 TRUBODYS YARD 121 LONDON ROAD BRISTOL BS30 5NA

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Termination of appointment of director (Justin Kristopher Mark Fisher) 1 Buy now
29 Jul 2024 officers Appointment of director (Mr Christopher William Selby) 2 Buy now
18 Jul 2024 accounts Annual Accounts 29 Buy now
30 Jan 2024 officers Appointment of director (Miss Carole Anna Keane) 2 Buy now
10 Jan 2024 officers Appointment of director (Mr Neil Michael Pragg) 2 Buy now
19 Dec 2023 officers Appointment of director (Mrs Julie Blair-Park) 2 Buy now
04 Dec 2023 officers Appointment of director (Mr Wayne Perrins) 2 Buy now
04 Dec 2023 officers Termination of appointment of director (Andrew John Cresswell) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Romain Antoine Pernet) 1 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2023 officers Termination of appointment of director (Jonathan Paul Moore) 1 Buy now
06 Aug 2023 officers Termination of appointment of secretary (Jonathan Moore) 1 Buy now
02 Jun 2023 mortgage Registration of a charge 95 Buy now
30 May 2023 accounts Annual Accounts 29 Buy now
19 May 2023 officers Termination of appointment of director (Gareth Meredith Johns) 1 Buy now
29 Mar 2023 officers Appointment of secretary (Mr Jonathan Moore) 2 Buy now
29 Mar 2023 officers Termination of appointment of secretary (Andrew Smith) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (David Lewis Carver) 1 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 officers Change of particulars for director (Mr David Phillip Blackmore) 2 Buy now
31 Aug 2022 officers Termination of appointment of director (David Phillip Blackmore) 1 Buy now
31 Aug 2022 officers Termination of appointment of director (Alexander Michael Kenneth Strong) 1 Buy now
18 Jul 2022 accounts Annual Accounts 30 Buy now
28 Feb 2022 officers Appointment of director (Mr Jonathan Paul Moore) 2 Buy now
12 Jan 2022 officers Change of particulars for director (Mr John Cresswell) 2 Buy now
10 Jan 2022 officers Change of particulars for director (Mr David Phillip Blackmore) 2 Buy now
07 Jan 2022 officers Change of particulars for director (Mr Romain Antoine Pernet) 2 Buy now
07 Jan 2022 officers Appointment of director (Mr John Cresswell) 2 Buy now
07 Jan 2022 officers Appointment of director (Mr Justin Kristopher Mark Fisher) 2 Buy now
07 Jan 2022 officers Appointment of director (Mr Romain Antoine Pernet) 2 Buy now
07 Jan 2022 officers Change of particulars for director (Mr Gareth Merdith Johns) 2 Buy now
07 Dec 2021 officers Appointment of secretary (Mr Andrew Smith) 2 Buy now
07 Dec 2021 officers Termination of appointment of director (Neil Joseph Davies) 1 Buy now
07 Dec 2021 officers Termination of appointment of secretary (Neil Joseph Davies) 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 officers Termination of appointment of secretary (Andrew Smith) 1 Buy now
06 Oct 2021 officers Appointment of secretary (Mr Neil Joseph Davies) 2 Buy now
06 Oct 2021 officers Appointment of director (Mr Neil Joseph Davies) 2 Buy now
04 Oct 2021 accounts Annual Accounts 26 Buy now
08 Sep 2021 officers Appointment of secretary (Mr Andrew Smith) 2 Buy now
07 Sep 2021 officers Termination of appointment of director (Stuart Lee Fyfe) 1 Buy now
07 Sep 2021 officers Termination of appointment of secretary (Stuart Lee Fyfe) 1 Buy now
19 Dec 2020 accounts Annual Accounts 25 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 officers Change of particulars for director (Mr Stuart Lee Fyfe) 2 Buy now
02 Nov 2020 officers Appointment of secretary (Mr Stuart Lee Fyfe) 2 Buy now
02 Nov 2020 officers Termination of appointment of secretary (Amy Louise Milburn) 1 Buy now
05 Oct 2020 officers Appointment of director (Mr Gareth Merdith Johns) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Robert Christopher Young) 1 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2020 officers Change of particulars for director (Mr Robert Christopher Young) 2 Buy now
30 Jan 2020 officers Change of particulars for director (Mr Alexander Michael Kenneth Strong) 2 Buy now
30 Jan 2020 officers Change of particulars for director (Mr David Phillip Blackmore) 2 Buy now
30 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 21 Buy now
06 Sep 2019 officers Appointment of director (Mr Aidan Dominic Killeen) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Aidan Dominic Killeen) 1 Buy now
31 Jul 2019 officers Appointment of secretary (Mrs Amy Louise Milburn) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Douglas Morrison) 1 Buy now
27 Dec 2018 resolution Resolution 11 Buy now
18 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2018 officers Appointment of director (Mr Douglas Morrison) 2 Buy now
14 Sep 2018 officers Appointment of director (Mr David Lewis Carver) 2 Buy now
14 Sep 2018 officers Appointment of director (Mr Aidan Dominic Killeen) 2 Buy now
14 Sep 2018 officers Appointment of director (Mr Stuart Lee Fyfe) 2 Buy now
14 Sep 2018 officers Termination of appointment of director (Robert Trevor Strong) 1 Buy now
14 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2018 officers Termination of appointment of secretary (Carl Childs) 1 Buy now
05 Sep 2018 mortgage Registration of a charge 74 Buy now
13 Jun 2018 accounts Annual Accounts 12 Buy now
28 Feb 2018 officers Change of particulars for secretary (Mr Carl Childs) 1 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2017 officers Change of particulars for director (Mr David Phillip Blackmore) 2 Buy now
19 Sep 2017 accounts Annual Accounts 12 Buy now
02 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
31 Aug 2017 resolution Resolution 2 Buy now
24 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 Mar 2017 resolution Resolution 21 Buy now
22 Mar 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Dec 2016 resolution Resolution 3 Buy now
16 Dec 2016 capital Notice of cancellation of shares 4 Buy now
16 Dec 2016 capital Return of purchase of own shares 3 Buy now
22 Nov 2016 capital Notice of cancellation of shares 4 Buy now
22 Nov 2016 resolution Resolution 2 Buy now
22 Nov 2016 capital Return of purchase of own shares 3 Buy now
03 Nov 2016 officers Termination of appointment of director (Kenneth Royston Strong) 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 officers Appointment of director (Mr Kenneth Royston Strong) 2 Buy now
27 Sep 2016 officers Appointment of director (Mr Robert Trevor Strong) 2 Buy now
27 Sep 2016 officers Termination of appointment of director (Kenneth Royston Strong) 1 Buy now
27 Sep 2016 officers Termination of appointment of secretary (Angela Harte) 1 Buy now
27 Sep 2016 officers Termination of appointment of director (Angela Harte) 1 Buy now
27 Sep 2016 officers Appointment of director (Mr. David Phillip Blackmore) 2 Buy now
27 Sep 2016 officers Appointment of secretary (Mr Carl Childs) 2 Buy now
13 Sep 2016 accounts Annual Accounts 6 Buy now