Thermal Fluid Solutions Ltd was founded on 12 November 2010, it has a status of "Active". The current directors of Thermal Fluid Solutions Ltd are listed as Franklin, Richard Geoffrey John, Franklin, Samantha Mary, Franklin, Jennifer Margaret at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRANKLIN, Richard Geoffrey John | 12 November 2010 | - | 1 |
FRANKLIN, Samantha Mary | 12 November 2010 | - | 1 |
FRANKLIN, Jennifer Margaret | 24 April 2012 | 10 December 2013 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 03 June 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 13 November 2019 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 03 July 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 16 November 2016 | |
SH01 - Return of Allotment of shares | 05 May 2016 | |
SH01 - Return of Allotment of shares | 05 May 2016 | |
SH01 - Return of Allotment of shares | 05 May 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AAMD - Amended Accounts | 08 February 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 19 November 2014 | |
CH01 - Change of particulars for director | 19 November 2014 | |
CH01 - Change of particulars for director | 19 November 2014 | |
AD01 - Change of registered office address | 19 November 2014 | |
SH01 - Return of Allotment of shares | 09 May 2014 | |
AP01 - Appointment of director | 09 May 2014 | |
TM01 - Termination of appointment of director | 11 December 2013 | |
TM01 - Termination of appointment of director | 11 December 2013 | |
AR01 - Annual Return | 13 November 2013 | |
AD01 - Change of registered office address | 13 November 2013 | |
AA - Annual Accounts | 12 November 2013 | |
AD01 - Change of registered office address | 15 July 2013 | |
AP01 - Appointment of director | 20 June 2013 | |
MR01 - N/A | 23 May 2013 | |
MR01 - N/A | 15 May 2013 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 11 June 2012 | |
AP01 - Appointment of director | 26 April 2012 | |
AP01 - Appointment of director | 26 April 2012 | |
CERTNM - Change of name certificate | 03 April 2012 | |
RESOLUTIONS - N/A | 23 March 2012 | |
AA01 - Change of accounting reference date | 23 March 2012 | |
AR01 - Annual Return | 21 November 2011 | |
SH01 - Return of Allotment of shares | 19 May 2011 | |
AP01 - Appointment of director | 13 April 2011 | |
AP01 - Appointment of director | 13 April 2011 | |
AD01 - Change of registered office address | 13 April 2011 | |
TM01 - Termination of appointment of director | 16 November 2010 | |
NEWINC - New incorporation documents | 12 November 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 May 2013 | Outstanding |
N/A |
A registered charge | 13 May 2013 | Outstanding |
N/A |