HUNT THERMAL TECHNOLOGIES LIMITED

Company number 00564720

Date	Type	Description	View / Download
03 Nov 2020	TM01	Termination of appointment of Claire Louise Macpherson as a director on 29 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Derren Mark Stroud as a director on 29 October 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mr Peter Sellars as a director on 29 October 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Darren George Sadler as a director on 29 October 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Philip David Carter as a director on 29 October 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr John Clough as a director on 29 September 2020	(2 pages)
03 Nov 2020	AP02	Appointment of Gold Round Limited as a director on 29 October 2020	(2 pages)
03 Nov 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
03 Nov 2020	AD01	Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 3 November 2020	(1 page)
03 Nov 2020	MR04	Satisfaction of charge 005647200014 in full	(1 page)
03 Nov 2020	MR04	Satisfaction of charge 005647200015 in full	(1 page)
02 Nov 2020	MR01	Registration of charge 005647200016, created on 29 October 2020	(20 pages)
07 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(4 pages)
01 May 2020	MR04	Satisfaction of charge 13 in full	(1 page)
06 Mar 2020	MR01	Registration of charge 005647200015, created on 3 March 2020	(23 pages)
06 Mar 2020	MR01	Registration of charge 005647200014, created on 3 March 2020	(23 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Dec 2019	CC04	Statement of company's objects	(2 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 9,306,548	(3 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
16 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
09 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
19 Feb 2018	AP01	Appointment of Ms Claire Louise Macpherson as a director on 19 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Simon John Nicholson Kings as a director on 9 February 2018	(1 page)