THERMOTECH MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Change of details for Fire and Air Services Limited as a person with significant control on 2023-12-22

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10/12/2410 December 2024 Statement of capital on 2024-12-10

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09/12/249 December 2024

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09/12/249 December 2024 Resolutions

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09/12/249 December 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with no updates

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25/10/2425 October 2024

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25/10/2425 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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25/10/2425 October 2024

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25/10/2425 October 2024

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22/12/2322 December 2023 Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22

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13/12/2313 December 2023 Confirmation statement made on 2023-11-29 with no updates

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15/10/2315 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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15/10/2315 October 2023

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15/10/2315 October 2023

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15/10/2315 October 2023

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09/10/239 October 2023 Appointment of Mr Nicholas David Maggs as a director on 2023-10-09

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10/08/2310 August 2023 Termination of appointment of Stephen John Wallbanks as a director on 2023-07-31

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03/03/233 March 2023 Satisfaction of charge 077025660007 in full

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07/12/227 December 2022 Confirmation statement made on 2022-11-29 with no updates

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03/10/223 October 2022

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03/10/223 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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03/10/223 October 2022

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03/10/223 October 2022

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26/09/2226 September 2022 Satisfaction of charge 077025660005 in full

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26/09/2226 September 2022 Satisfaction of charge 077025660006 in full

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23/09/2223 September 2022 Registration of charge 077025660007, created on 2022-09-22

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21/12/2121 December 2021 Confirmation statement made on 2021-11-29 with no updates

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19/11/2119 November 2021 Termination of appointment of Sean Paul Fisher as a director on 2021-11-16

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19/11/2119 November 2021 Appointment of Mr Stephen John Wallbanks as a director on 2021-11-16

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13/10/2113 October 2021

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13/10/2113 October 2021

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13/10/2113 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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13/10/2113 October 2021

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05/07/215 July 2021 Satisfaction of charge 077025660004 in full

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26/08/2026 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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26/08/2026 August 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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26/08/2026 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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26/08/2026 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID CRUICKSHANK

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03/01/203 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077025660006

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30/12/1930 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077025660005

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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24/10/1924 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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24/10/1924 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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24/10/1924 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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24/10/1924 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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25/04/1925 April 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEEL

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25/04/1925 April 2019 DIRECTOR APPOINTED MR SEAN PAUL FISHER

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE CRAIG

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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21/12/1821 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/10/1815 October 2018 DIRECTOR APPOINTED MR THOMAS EDWARD EVANS

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15/10/1815 October 2018 DIRECTOR APPOINTED MR GRAHAM SHANE PEEL

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN

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25/09/1825 September 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL DICKSON

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25/09/1825 September 2018 SECRETARY APPOINTED MRS LAURA CLARE RYAN

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS

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07/06/187 June 2018 DIRECTOR APPOINTED GEORGE CRAIG

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07/06/187 June 2018 DIRECTOR APPOINTED MISS CLAIRE-JAYNE GREEN

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07/06/187 June 2018 DIRECTOR APPOINTED PHILLIP MORRIS

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07/06/187 June 2018 SECRETARY APPOINTED DANIEL DICKSON

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07/06/187 June 2018 DIRECTOR APPOINTED DAVID CRUICKSHANK

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PRENDERGAST

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDERSON

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM HERCULES OFFICE PARK BIRD HALL LANE STOCKPORT SK3 0UX ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 10 BAMFORD BUSINESS PARK HIBBERT STREET REDDISH STOCKPORT CHESHIRE SK4 1PL

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29/11/1729 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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31/03/1731 March 2017 FACILITIES AGREEMENT 30/06/2016

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11/01/1711 January 2017 31/03/16 TOTAL EXEMPTION FULL

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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11/07/1611 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077025660003

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05/07/165 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077025660004

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/07/1517 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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02/06/152 June 2015 COMPANY NAME CHANGED FOREST ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/06/15

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26/05/1526 May 2015 CHANGE OF NAME 07/05/2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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11/02/1411 February 2014 CURREXT FROM 30/11/2013 TO 31/03/2014

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27/09/1327 September 2013 Annual return made up to 12 July 2013 with full list of shareholders

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11/09/1311 September 2013 ADOPT ARTICLES 23/08/2013

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29/08/1329 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 077025660003

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29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM LANDMARK HOUSE STATION ROAD CHEADLE HULME CHEADLE SK8 7BS UNITED KINGDOM

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19/07/1319 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/07/1319 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR FRANK HOLLAND

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17/06/1317 June 2013 DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY CRAIG ANDERSON

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17/06/1317 June 2013 DIRECTOR APPOINTED MR DAVID PRENDERGAST

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/02/1326 February 2013 COMPANY NAME CHANGED WOODS NORTH EAST (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 26/02/13

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26/02/1326 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/09/1228 September 2012 CURREXT FROM 31/07/2012 TO 30/11/2012

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23/07/1223 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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18/04/1218 April 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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08/03/128 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/03/121 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/09/118 September 2011 12/08/11 STATEMENT OF CAPITAL GBP 100

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07/09/117 September 2011 DIRECTOR APPOINTED FRANK EDWARD HOLLAND

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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12/07/1112 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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