THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED

04624403
LAKEVIEW 600 LAKESIDE DRIVE WARRINGTON ENGLAND WA1 1RW

Documents

Documents
Date Category Description Pages
21 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jul 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 8 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 10 Buy now
05 Sep 2022 mortgage Registration of a charge 59 Buy now
13 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jul 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Jan 2022 accounts Annual Accounts 9 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2021 accounts Annual Accounts 10 Buy now
09 Apr 2021 mortgage Registration of a charge 12 Buy now
07 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 accounts Annual Accounts 19 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2019 officers Termination of appointment of director (Simon George Greenhalgh) 1 Buy now
06 Jun 2019 mortgage Registration of a charge 70 Buy now
05 Jun 2019 officers Termination of appointment of secretary (Pitsec Limited) 1 Buy now
23 Apr 2019 mortgage Registration of a charge 41 Buy now
17 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
16 Apr 2019 accounts Annual Accounts 14 Buy now
16 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/18 57 Buy now
03 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 30/03/18 3 Buy now
03 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/03/18 2 Buy now
30 Mar 2019 officers Termination of appointment of director (Moshe Gamil Magal) 1 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2018 incorporation Memorandum Articles 30 Buy now
13 Nov 2018 resolution Resolution 2 Buy now
10 Apr 2018 accounts Annual Accounts 16 Buy now
15 Feb 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 officers Appointment of corporate secretary (Pitsec Limited) 2 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2017 resolution Resolution 28 Buy now
24 May 2017 incorporation Memorandum Articles 10 Buy now
24 May 2017 resolution Resolution 3 Buy now
23 May 2017 officers Appointment of director (Mr Simon George Greenhalgh) 2 Buy now
23 May 2017 officers Appointment of director (Mr Mark Bernard Franckel) 2 Buy now
23 May 2017 officers Termination of appointment of director (Kevin Geoffrey Lowen) 1 Buy now
23 May 2017 officers Termination of appointment of director (David John Woolford) 1 Buy now
23 May 2017 officers Termination of appointment of secretary (Kevin Geoffrey Lowen) 1 Buy now
10 May 2017 mortgage Registration of a charge 136 Buy now
16 Feb 2017 officers Termination of appointment of secretary (Pitsec Ltd) 1 Buy now
16 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2017 other Notice of agreement to exemption from audit of accounts for period ending 01/07/16 2 Buy now
24 Jan 2017 accounts Annual Accounts 14 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 01/07/16 34 Buy now
13 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 01/07/16 3 Buy now
12 Aug 2016 officers Change of particulars for director (Mr Moshe Gamil Magal) 2 Buy now
08 Feb 2016 officers Change of particulars for director (Mr Kevin Geoffrey Lowen) 2 Buy now
08 Feb 2016 officers Change of particulars for secretary (Mr Kevin Geoffrey Lowen) 1 Buy now
20 Jan 2016 officers Change of particulars for director (Mr David Woolford) 2 Buy now
18 Jan 2016 officers Change of particulars for director (Mr David Woolford) 2 Buy now
05 Jan 2016 accounts Annual Accounts 13 Buy now
05 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 03/07/15 28 Buy now
05 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 03/07/15 3 Buy now
05 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 03/07/15 2 Buy now
20 Dec 2015 annual-return Annual Return 7 Buy now
22 Dec 2014 annual-return Annual Return 7 Buy now
12 Nov 2014 accounts Annual Accounts 13 Buy now
17 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 27/06/14 2 Buy now
17 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 27/06/14 3 Buy now
20 Dec 2013 annual-return Annual Return 7 Buy now
19 Dec 2013 accounts Annual Accounts 12 Buy now
19 Dec 2013 other Consolidated accounts of parent company for subsidiary company period ending 28/06/13 28 Buy now
19 Dec 2013 other Notice of agreement to exemption from audit of accounts for period ending 28/06/13 2 Buy now
19 Dec 2013 other Audit exemption statement of guarantee by parent company for period ending 28/06/13 3 Buy now
20 Dec 2012 annual-return Annual Return 7 Buy now
04 Dec 2012 accounts Annual Accounts 13 Buy now
30 May 2012 officers Change of particulars for director (Mr Moshe Gamil Magal) 2 Buy now
30 May 2012 officers Change of particulars for director (Mr Moshe Gamil Magal) 2 Buy now
28 May 2012 officers Change of particulars for director (Mr Moshe Gamil Magal) 2 Buy now
21 Dec 2011 annual-return Annual Return 7 Buy now
02 Nov 2011 accounts Annual Accounts 13 Buy now
18 May 2011 accounts Annual Accounts 13 Buy now
21 Dec 2010 annual-return Annual Return 7 Buy now
21 Dec 2010 address Move Registers To Sail Company 1 Buy now
21 Dec 2010 address Change Sail Address Company 1 Buy now
20 Aug 2010 officers Change of particulars for director (Moshe Gamil Magal) 2 Buy now
04 May 2010 accounts Annual Accounts 13 Buy now
29 Dec 2009 annual-return Annual Return 6 Buy now
29 Dec 2009 officers Change of particulars for corporate secretary (Pitsec Ltd) 2 Buy now
28 Apr 2009 accounts Annual Accounts 12 Buy now
04 Mar 2009 accounts Accounting reference date extended from 28/02/2009 to 30/06/2009 1 Buy now
10 Feb 2009 officers Director's change of particulars / moshe magal / 10/02/2009 1 Buy now
03 Feb 2009 officers Director's change of particulars / moshe magal / 02/02/2009 1 Buy now