THERMO KING FLEET SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Change of name notice |
| 15/08/2515 August 2025 New | Change of name with request to seek comments from relevant body |
| 15/08/2515 August 2025 New | Certificate of change of name |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-24 with updates |
| 31/03/2531 March 2025 | Termination of appointment of Gareth Williams as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Registered office address changed from Control Building the Airport Newmarket Road Cambridge CB5 8RX England to Lawrence House, Viables Industrial Estate Jays Close Basingstoke RG22 4LT on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Ronald Meechan as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Marshall of Cambridge (Holdings) Limited as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Notification of Trane Uk Limited as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Satisfaction of charge 005630270001 in full |
| 31/03/2531 March 2025 | Appointment of Mr. David Hampsey as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Orla Murray as a secretary on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Sarah Jane Moynihan as a secretary on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of David John Heaford as a director on 2025-03-31 |
| 19/12/2419 December 2024 | Termination of appointment of Mark Nigel Howell as a director on 2024-12-18 |
| 12/12/2412 December 2024 | Appointment of Mr David John Heaford as a director on 2024-11-28 |
| 26/09/2426 September 2024 | Appointment of Mr Gareth Williams as a director on 2024-09-26 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 18/06/2418 June 2024 | Registration of charge 005630270001, created on 2024-06-10 |
| 10/05/2410 May 2024 | Change of details for Marshall of Cambridge (Holdings) Limited as a person with significant control on 2024-03-06 |
| 07/03/247 March 2024 | Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 2024-03-07 |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/11/234 November 2023 | |
| 12/10/2312 October 2023 | |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Statement of company's objects |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR MARK NIGEL HOWELL |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RALPH |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GEDNEY |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/01/2017 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR EDWARD OWEN GEDNEY |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CUTTING |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GLEN CLARK |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CATTERMOLE |
| 06/07/156 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELLS |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR GEORGE ALEXANDER RALPH |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON PETTITT |
| 06/08/136 August 2013 | COMPANY NAME CHANGED MARSHALL LAND SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/08/13 |
| 03/07/133 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARDISTY |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR GLEN JOHN CLARK |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JON BORTHWICK |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CALLAGHAN |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OTTER |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | SECRETARY APPOINTED SARAH JANE MOYNIHAN |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR JOHN LESLIE HARRIS |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED RAY DAVID CUTTING |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED TIMOTHY PETER GAUTREY OTTER |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED JON DAVID BORTHWICK |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED DOUGLAS ROY CATTERMOLE |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR ANDREW JOHN HOWELLS |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR PETER JONATHAN HARDISTY |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 29/09/2011 |
| 12/07/1112 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 14/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 23/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010 |
| 05/07/105 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MRS ALISON JANE PETTITT |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR ROBERT DAVID MARSHALL |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR PETER WILLIAM CALLAGHAN |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARKER |
| 01/08/091 August 2009 | COMPANY NAME CHANGED MC OUTSTATIONS LIMITED CERTIFICATE ISSUED ON 03/08/09 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/10/9410 October 1994 | COMPANY NAME CHANGED MARSHALL OF CAMBRIDGE (OUTSTATIO NS) LIMITED CERTIFICATE ISSUED ON 11/10/94 |
| 10/10/9410 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: 18 JESUS LA. CAMBRIDGE |
| 07/01/877 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/10/867 October 1986 | ANNUAL RETURN MADE UP TO 11/07/86 |
| 31/03/8231 March 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/82 |
| 16/01/7316 January 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/73 |
| 20/03/5620 March 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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