Thermoplant Offshore Services Limited

Company Name	Thermoplant Offshore Services Limited
Company Status	Active
Company Number	03079281
Category	Private Limited Company
Incorporation Date	12 July 1995(27 years, 8 months ago)
Previous Names	Broomco (960) Limited and Thermoplant Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Amanda Susan Cassidy
Nationality	British
Status	Current
Appointed	12 July 2003(8 years after company formation)
Appointment Duration	19 years, 8 months
Role	Secretary
Correspondence Address	Unit C 251 Craven Street South Hedon Road Hull East Yorkshire HU9 1AP

Director Name	Mr Tony Martin Williams
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(23 years, 12 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C 251 Craven Street South Hedon Road Hull East Yorkshire HU9 1AP

Director Name	Mr Simon John Collins
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(23 years, 12 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C 251 Craven Street South Hedon Road Hull East Yorkshire HU9 1AP

Director Name	Mr Paul Marcel Azzopardi
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(23 years, 12 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C 251 Craven Street South Hedon Road Hull East Yorkshire HU9 1AP

Director Name	Mr Kevin Atkinson
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(23 years, 12 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C 251 Craven Street South Hedon Road Hull East Yorkshire HU9 1AP

Director Name	Mr Ashley John Amos
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(25 years, 8 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	England
Correspondence Address	32 Grosvenor Road Gillingham Business Park Gillingham Kent ME8 0SA

Director Name	Richard John Riby
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(9 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 09 March 2005)
Role	Engineer
Correspondence Address	The Bungalow Fossehill Restoration Site Catwick Lane Brandesburton Driffield YO25 8SB

Director Name	Mr Kevin Atkinson
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(9 months, 1 week after company formation)
Appointment Duration	20 years, 12 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakside House 26 Hymers Close Brandesburton Driffield North Humberside YO25 8SQ

Director Name	Mr Giles Mathew Eady
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(9 months, 1 week after company formation)
Appointment Duration	20 years, 12 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Minden Cottage 7 Morthen Road Wickersley Rotherham South Yorkshire S66 1ER

Director Name	Mr Rodney Eady
Date of Birth	April 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	17 April 1996(9 months, 1 week after company formation)
Appointment Duration	20 years, 12 months (resigned 11 April 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Parsonage East Lutton Malton North Yorkshire YO17 8TG

Director Name	Tony Martin Williams
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(9 months, 1 week after company formation)
Appointment Duration	20 years, 12 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cottage Drive Kirk Ella Hull North Humberside HU10 7PE

Secretary Name	Mr Giles Mathew Eady
Nationality	British
Status	Resigned
Appointed	17 April 1996(9 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 17 April 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	Minden Cottage Morthern Road Wickersley Rotherham S66 0RN

Secretary Name	Paul Mellors
Nationality	British
Status	Resigned
Appointed	17 April 1996(9 months, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 December 1996)
Role	Company Director
Correspondence Address	Flat 7 125 Princes Avenue Hull East Yorkshire HU8 8AF

Secretary Name	Dean Russell Goodwin
Nationality	British
Status	Resigned
Appointed	12 December 1996(1 year, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 July 2003)
Role	Accountant
Correspondence Address	65 Waveney Road Hull HU8 9ES

Director Name	Amanda Jane Randall
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(9 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall St Peters View Bilton Hull HU11 4AE

Director Name	Mr Martin Wilson
Date of Birth	June 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(21 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C 251 Craven Street South Hedon Road Hull East Yorkshire HU9 1AP

Director Name	Mr Neil James Thomas
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C 251 Craven Street South Hedon Road Hull East Yorkshire HU9 1AP

Director Name	Mr Gary Bagshaw
Date of Birth	August 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C 251 Craven Street South Hedon Road Hull East Yorkshire HU9 1AP

Director Name	Mr Philip Ardern
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C 251 Craven Street South Hedon Road Hull East Yorkshire HU9 1AP

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	thermoplant.co.uk
Telephone	01482 323600
Telephone region	Hull

Location

Registered Address	Unit C 251 Craven Street South Hedon Road Hull East Yorkshire HU9 1AP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Financials

Year	2013
Net Worth	£518,272
Cash	£34,441
Current Liabilities	£1,629,795

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 July 2022 (8 months, 2 weeks ago)
Next Return Due	26 July 2023 (4 months from now)

Charges

26 July 1996	Delivered on: 5 August 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 July 1996

Delivered on: 5 August 1996
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 August 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
22 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
3 March 2021	Appointment of Mr Ashley John Amos as a director on 3 March 2021 (2 pages)
7 October 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
24 July 2020	Change of details for Wozair Energy Holdings Ltd as a person with significant control on 2 July 2019 (2 pages)
23 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
13 October 2019	Current accounting period shortened from 30 April 2020 to 31 December 2019 (3 pages)
29 July 2019	Change of details for Endent Energy Limited as a person with significant control on 2 July 2019 (2 pages)
26 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
26 July 2019	Cessation of Endent Energy Limited as a person with significant control on 2 July 2019 (1 page)
26 July 2019	Notification of Wozair Energy Holdings Ltd as a person with significant control on 2 July 2019 (2 pages)
12 July 2019	Change of details for Bassaire Energy Limited as a person with significant control on 2 July 2019 (2 pages)
12 July 2019	Appointment of Mr Kevin Atkinson as a director on 2 July 2019 (2 pages)
12 July 2019	Appointment of Mr Tony Martin Williams as a director on 2 July 2019 (2 pages)
12 July 2019	Appointment of Mr Simon John Collins as a director on 2 July 2019 (2 pages)
12 July 2019	Appointment of Mr Paul Marcel Azzopardi as a director on 2 July 2019 (2 pages)
12 July 2019	Termination of appointment of Neil James Thomas as a director on 2 July 2019 (1 page)
12 July 2019	Termination of appointment of Gary Bagshaw as a director on 2 July 2019 (1 page)
12 July 2019	Termination of appointment of Philip Ardern as a director on 2 July 2019 (1 page)
26 June 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
29 May 2019	Termination of appointment of Martin Wilson as a director on 28 May 2019 (1 page)
30 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
25 July 2017	Cessation of Tony Martin William as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Cessation of Amanda Jane Randall as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Cessation of Tony Martin Williams as a person with significant control on 11 April 2017 (1 page)
25 July 2017	Cessation of Amanda Jane Randall as a person with significant control on 14 April 2017 (1 page)
25 July 2017	Cessation of Tony Martin Williams as a person with significant control on 11 April 2017 (1 page)
25 July 2017	Cessation of Amanda Jane Randall as a person with significant control on 14 April 2017 (1 page)
24 July 2017	Cessation of Kevin Atkinson as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Cessation of Giles Mathew Eady as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Cessation of Rodney Eady as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Notification of Bassaire Energy Limited as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Secretary's details changed for Amanda Susan Cassidy on 11 April 2017 (1 page)
24 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
24 July 2017	Cessation of Kevin Atkinson as a person with significant control on 11 April 2017 (1 page)
24 July 2017	Cessation of Giles Mathew Eady as a person with significant control on 11 April 2017 (1 page)
24 July 2017	Cessation of Rodney Eady as a person with significant control on 11 April 2017 (1 page)
24 July 2017	Notification of Bassaire Energy Limited as a person with significant control on 11 April 2017 (1 page)
24 July 2017	Cessation of Kevin Atkinson as a person with significant control on 11 April 2017 (1 page)
24 July 2017	Cessation of Giles Mathew Eady as a person with significant control on 11 April 2017 (1 page)
24 July 2017	Cessation of Rodney Eady as a person with significant control on 11 April 2017 (1 page)
24 July 2017	Notification of Bassaire Energy Limited as a person with significant control on 11 April 2017 (1 page)
24 July 2017	Secretary's details changed for Amanda Susan Cassidy on 11 April 2017 (1 page)
24 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
19 July 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
19 July 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
4 May 2017	Termination of appointment of Kevin Atkinson as a director on 11 April 2017 (1 page)
4 May 2017	Termination of appointment of Tony Martin Williams as a director on 11 April 2017 (1 page)
4 May 2017	Termination of appointment of Amanda Jane Randall as a director on 11 April 2017 (1 page)
4 May 2017	Termination of appointment of Giles Mathew Eady as a director on 11 April 2017 (1 page)
4 May 2017	Termination of appointment of Rodney Eady as a director on 11 April 2017 (1 page)
4 May 2017	Appointment of Mr Philip Ardern as a director on 11 April 2017 (2 pages)
4 May 2017	Appointment of Mr Gary Bagshaw as a director on 11 April 2017 (2 pages)
4 May 2017	Appointment of Mr Martin Wilson as a director on 11 April 2017 (2 pages)
4 May 2017	Appointment of Mr Neil Thomas as a director on 11 April 2017 (2 pages)
4 May 2017	Termination of appointment of Kevin Atkinson as a director on 11 April 2017 (1 page)
4 May 2017	Termination of appointment of Tony Martin Williams as a director on 11 April 2017 (1 page)
4 May 2017	Termination of appointment of Amanda Jane Randall as a director on 11 April 2017 (1 page)
4 May 2017	Termination of appointment of Giles Mathew Eady as a director on 11 April 2017 (1 page)
4 May 2017	Termination of appointment of Rodney Eady as a director on 11 April 2017 (1 page)
4 May 2017	Appointment of Mr Philip Ardern as a director on 11 April 2017 (2 pages)
4 May 2017	Appointment of Mr Gary Bagshaw as a director on 11 April 2017 (2 pages)
4 May 2017	Appointment of Mr Martin Wilson as a director on 11 April 2017 (2 pages)
4 May 2017	Appointment of Mr Neil Thomas as a director on 11 April 2017 (2 pages)
19 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 July 2016	Director's details changed for Mr Giles Mathew Eady on 1 May 2016 (2 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (9 pages)
19 July 2016	Director's details changed for Mr Giles Mathew Eady on 1 May 2016 (2 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (9 pages)
23 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (9 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (9 pages)
6 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (9 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (9 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (9 pages)
25 July 2013	Director's details changed for Tony Martin Williams on 7 November 2012 (2 pages)
25 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (9 pages)
25 July 2013	Director's details changed for Tony Martin Williams on 7 November 2012 (2 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (9 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (9 pages)
15 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (9 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (9 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
27 July 2010	Director's details changed for Tony Martin Williams on 1 January 2010 (2 pages)
27 July 2010	Director's details changed for Kevin Atkinson on 1 January 2010 (2 pages)
27 July 2010	Director's details changed for Tony Martin Williams on 1 January 2010 (2 pages)
27 July 2010	Director's details changed for Kevin Atkinson on 1 January 2010 (2 pages)
27 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
27 July 2010	Director's details changed for Tony Martin Williams on 1 January 2010 (2 pages)
27 July 2010	Director's details changed for Kevin Atkinson on 1 January 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 July 2009	Return made up to 12/07/09; full list of members (5 pages)
20 July 2009	Return made up to 12/07/09; full list of members (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 July 2008	Return made up to 12/07/08; full list of members (5 pages)
18 July 2008	Registered office changed on 18/07/2008 from craven street south hedon road hull e yorkshire HU9 1AP (1 page)
18 July 2008	Return made up to 12/07/08; full list of members (5 pages)
18 July 2008	Registered office changed on 18/07/2008 from craven street south hedon road hull e yorkshire HU9 1AP (1 page)
29 February 2008	Registered office changed on 29/02/2008 from progress works woodhouse street hedon road hull HU9 1RJ (1 page)
29 February 2008	Registered office changed on 29/02/2008 from progress works woodhouse street hedon road hull HU9 1RJ (1 page)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
31 August 2007	Return made up to 12/07/07; full list of members (4 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Return made up to 12/07/07; full list of members (4 pages)
31 August 2007	Director's particulars changed (1 page)
20 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 July 2006	Return made up to 12/07/06; full list of members (9 pages)
27 July 2006	Return made up to 12/07/06; full list of members (9 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
6 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
9 December 2003	Return made up to 12/07/03; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
9 December 2003	Return made up to 12/07/03; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Secretary resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Secretary resigned (1 page)
22 July 2003	Return made up to 12/07/03; full list of members (9 pages)
22 July 2003	Return made up to 12/07/03; full list of members (9 pages)
29 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
29 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
26 July 2002	Return made up to 12/07/02; full list of members (9 pages)
26 July 2002	Return made up to 12/07/02; full list of members (9 pages)
9 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
9 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
18 July 2001	Return made up to 12/07/01; full list of members (8 pages)
18 July 2001	Return made up to 12/07/01; full list of members (8 pages)
19 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
19 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
20 July 2000	Return made up to 12/07/00; full list of members (8 pages)
20 July 2000	Return made up to 12/07/00; full list of members (8 pages)
8 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
8 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
26 July 1999	Return made up to 12/07/99; no change of members 363(287) ‐ Registered office changed on 26/07/99 (6 pages)
26 July 1999	Return made up to 12/07/99; no change of members 363(287) ‐ Registered office changed on 26/07/99 (6 pages)
27 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
27 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
6 July 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
18 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
10 July 1997	Return made up to 12/07/97; no change of members 363(287) ‐ Registered office changed on 10/07/97 363(288) ‐ Secretary resigned (6 pages)
10 July 1997	Return made up to 12/07/97; no change of members 363(287) ‐ Registered office changed on 10/07/97 363(288) ‐ Secretary resigned (6 pages)
11 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
11 February 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	New secretary appointed (2 pages)
16 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
16 August 1996	New director appointed (2 pages)
5 August 1996	Particulars of mortgage/charge (7 pages)
5 August 1996	Particulars of mortgage/charge (7 pages)
13 June 1996	Accounting reference date shortened from 31/07/96 to 30/04/96 (1 page)
13 June 1996	Accounting reference date shortened from 31/07/96 to 30/04/96 (1 page)
1 June 1996	Ad 14/05/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
1 June 1996	Ad 14/05/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
12 May 1996	New secretary appointed (2 pages)
12 May 1996	New secretary appointed (2 pages)
10 May 1996	Company name changed thermoplant LIMITED\certificate issued on 13/05/96 (3 pages)
10 May 1996	Company name changed thermoplant LIMITED\certificate issued on 13/05/96 (3 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: fountain precinct balm green sheffield s yorks S1 1RZ (1 page)
2 May 1996	New director appointed (2 pages)
2 May 1996	Registered office changed on 02/05/96 from: fountain precinct balm green sheffield s yorks S1 1RZ (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
19 September 1995	Company name changed broomco (960) LIMITED\certificate issued on 20/09/95 (4 pages)
19 September 1995	Company name changed broomco (960) LIMITED\certificate issued on 20/09/95 (4 pages)
12 July 1995	Incorporation (32 pages)
12 July 1995	Incorporation (32 pages)