THOMASLLOYD CLIMATE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Certificate of change of name |
| 13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
| 13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
| 12/07/2412 July 2024 | Group of companies' accounts made up to 2022-12-31 |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 16/03/2416 March 2024 | Compulsory strike-off action has been suspended |
| 16/03/2416 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 03/07/233 July 2023 | Termination of appointment of Michael David Thomas Craston as a director on 2023-07-03 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/01/2331 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Appointment of Mr Michael David Thomas Craston as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Termination of appointment of Anthony Michael Coveney as a director on 2022-10-10 |
| 02/03/222 March 2022 | Registered office address changed from 160 Victoria Street London SW1E 5LB England to Nova North 11 Bressenden Place London SW1E 5BY on 2022-03-02 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 07/01/207 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 03/09/193 September 2019 | SAIL ADDRESS CHANGED FROM: C/O PKF LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 24/06/1924 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 21/06/1921 June 2019 | 10/06/19 STATEMENT OF CAPITAL EUR 461143.196 |
| 10/06/1910 June 2019 | SOLVENCY STATEMENT DATED 10/06/19 |
| 10/06/1910 June 2019 | REDUCE ISSUED CAPITAL 10/06/2019 |
| 10/06/1910 June 2019 | STATEMENT BY DIRECTORS |
| 10/06/1910 June 2019 | 10/06/19 STATEMENT OF CAPITAL EUR 456131.265 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL COVENEY / 03/04/2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ULF MICHAEL SIEG / 31/12/2018 |
| 10/04/1910 April 2019 | 31/12/18 STATEMENT OF CAPITAL EUR 93079722.27 |
| 26/03/1926 March 2019 | SUB-DIVISION 31/12/18 |
| 26/02/1926 February 2019 | 26/02/19 STATEMENT OF CAPITAL EUR 462428.007 |
| 08/01/198 January 2019 | RESOLUTION TO REDENOMINATE SHARES 31/12/2018 |
| 08/01/198 January 2019 | 31/12/18 STATEMENT OF CAPITAL EUR 93079722.26 |
| 08/01/198 January 2019 | SUB-DIVISION 31/12/18 |
| 31/12/1831 December 2018 | REDUCE ISSUED CAPITAL 31/12/2018 |
| 31/12/1831 December 2018 | 31/12/18 STATEMENT OF CAPITAL EUR 462428.107 |
| 31/12/1831 December 2018 | SOLVENCY STATEMENT DATED 31/12/18 |
| 31/12/1831 December 2018 | STATEMENT BY DIRECTORS |
| 20/11/1820 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MICHAEL GARETH AIREY |
| 18/04/1818 April 2018 | SAIL ADDRESS CREATED |
| 18/04/1818 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON COX |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON COX |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KLAUS-PETER KIRSCHBAUM |
| 20/12/1720 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM OCTAGON POINT ST. PAUL'S 5 CHEAPSIDE LONDON EC2V 6AA ENGLAND |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COVENEY |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 14/03/1714 March 2017 | 31/12/16 STATEMENT OF CAPITAL EUR 89220138 31/12/16 STATEMENT OF CAPITAL GBP 3487156.01 |
| 14/03/1714 March 2017 | SECRETARY APPOINTED MR SIMON JOHN COX |
| 29/11/1629 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 2 EATON GATE LONDON SW1W 9BJ |
| 09/03/169 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN COX / 10/02/2016 |
| 08/03/168 March 2016 | 31/12/15 STATEMENT OF CAPITAL EUR 87930138 31/12/15 STATEMENT OF CAPITAL GBP 3487156.01 |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ULF MICHAEL SIEG / 01/09/2015 |
| 07/12/157 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 1 KING STREET LONDON EC2V 8AU |
| 15/04/1515 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/04/159 April 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 3487156.01 31/12/14 STATEMENT OF CAPITAL EUR 87930138 |
| 23/09/1423 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED SIMON JOHN COX |
| 03/06/143 June 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 3487156.01 31/12/13 STATEMENT OF CAPITAL EUR 86900138 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ULF MICHAEL SIEG / 01/12/2010 |
| 03/06/143 June 2014 | SECOND FILING WITH MUD 28/02/14 FOR FORM AR01 |
| 04/04/144 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 04/09/134 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | 28/02/13 FULL LIST AMEND |
| 10/07/1310 July 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 3487156.01 31/12/12 STATEMENT OF CAPITAL EUR 85347138.00 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | 31/12/11 STATEMENT OF CAPITAL GBP 3487156.01 31/12/11 STATEMENT OF CAPITAL EUR 83695745.00 |
| 19/02/1319 February 2013 | 31/12/11 STATEMENT OF CAPITAL GBP 3487056.01 31/12/11 STATEMENT OF CAPITAL EUR 83695745.00 |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| 26/04/1226 April 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/04/1226 April 2012 | REREG PLC TO PRI; RES02 PASS DATE:25/04/2012 |
| 26/04/1226 April 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/04/1226 April 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/04/1210 April 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | 519 |
| 14/02/1214 February 2012 | 31/12/10 STATEMENT OF CAPITAL GBP 3487156.01 31/12/10 STATEMENT OF CAPITAL EUR 77994797.00 |
| 25/08/1125 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS-PETER KIRSCHBAUM / 24/02/2011 |
| 06/04/116 April 2011 | 31/12/09 STATEMENT OF CAPITAL EUR 70995335.00 31/12/09 STATEMENT OF CAPITAL GBP 3487156.01 |
| 23/02/1123 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 26/03/1026 March 2010 | 31/12/08 STATEMENT OF CAPITAL GBP 2244310.01 31/12/08 STATEMENT OF CAPITAL EUR 67519335 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ULF MICHAEL SIEG / 01/04/2008 |
| 25/02/1025 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED KLAUS-PETER KIRSCHBAUM |
| 12/03/0912 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS BRENNAN |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0827 June 2008 | SHARE AGREEMENT OTC |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HESELER |
| 25/02/0825 February 2008 | ADOPT ARTICLES 15/02/2008 |
| 25/02/0825 February 2008 | S-DIV |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 81 OXFORD STREET, LONDON, W1D 2EU |
| 11/01/0811 January 2008 | SHARES AGREEMENT OTC |
| 13/12/0713 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0713 July 2007 | EUR NC 0/450000000 30 |
| 11/07/0711 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | NC INC ALREADY ADJUSTED 30/05/07 |
| 11/07/0711 July 2007 | SUSPEND ARTICLE 30/05/07 |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 09/01/079 January 2007 | COMPANY NAME CHANGED THOMASLLOYD HOLDINGS PLC CERTIFICATE ISSUED ON 09/01/07 |
| 15/09/0615 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0611 September 2006 | COMPANY NAME CHANGED DKM FINANCIAL SERVICES HOLDINGS PLC CERTIFICATE ISSUED ON 11/09/06 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | NC INC ALREADY ADJUSTED 13/03/06 |
| 23/07/0523 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0523 July 2005 | £ NC 1054372/1098006 05/0 |
| 23/07/0523 July 2005 | NC INC ALREADY ADJUSTED 05/07/05 |
| 14/07/0514 July 2005 | £ NC 895300/1054372 17/0 |
| 14/07/0514 July 2005 | NC INC ALREADY ADJUSTED 17/06/05 |
| 14/07/0514 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/056 June 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL |
| 01/03/051 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/051 March 2005 | NC INC ALREADY ADJUSTED 18/01/05 |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/047 December 2004 | COMPANY NAME CHANGED DKM HOLDINGS PLC CERTIFICATE ISSUED ON 07/12/04 |
| 07/12/047 December 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 22/11/0422 November 2004 | NC INC ALREADY ADJUSTED 24/08/04 |
| 22/11/0422 November 2004 | NC INC ALREADY ADJUSTED 24/08/04 |
| 24/09/0424 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0417 September 2004 | NC INC ALREADY ADJUSTED 24/08/04 |
| 17/09/0417 September 2004 | £ NC 385550/721300 24/08 |
| 09/09/049 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/043 August 2004 | NC INC ALREADY ADJUSTED 06/07/04 |
| 03/08/043 August 2004 | £ NC 50000/385550 06/07 |
| 03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | APPLICATION COMMENCE BUSINESS |
| 01/07/041 July 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/02/044 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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