HUNT THERMAL TECHNOLOGIES LIMITED

Company number 00564720

Date	Type	Description	View / Download
14 Feb 2018	TM01	Termination of appointment of Simon John Nicholson Kings as a director on 9 February 2018	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
24 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
21 Jun 2016	AP01	Appointment of Mr Simon John Nicholson Kings as a director on 21 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Simon John Nicholson Kings as a director on 21 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Mr Simon John Nicholson Kings as a director on 21 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Philip Cartmell as a director on 21 June 2016	(1 page)
27 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-25	(3 pages)
27 May 2016	CONNOT	Change of name notice	(2 pages)
09 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000,000	(4 pages)
17 Mar 2016	AP01	Appointment of Mr Derren Mark Stroud as a director on 1 March 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Neville Alfred Vickery as a director on 5 February 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr Philip Cartmell as a director on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Mark Stephen Crawford as a director on 1 February 2016	(1 page)
24 Sep 2015	AD01	Registered office address changed from Technology Centre 683-685 Stirling Road Slough SL1 4st to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 24 September 2015	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
12 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000,000	(4 pages)
25 Feb 2015	TM02	Termination of appointment of Michael John Webb as a secretary on 1 February 2015	(1 page)
25 Feb 2015	AP03	Appointment of Ms Claire Louise Macpherson as a secretary on 1 February 2015	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Jonathan Philip Carter as a director on 1 September 2014	(1 page)
20 May 2014	AA	Accounts made up to 31 December 2013	(21 pages)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000,000	(5 pages)
05 Dec 2013	CERTNM	Company name changed hunt graham LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2013	AA	Accounts made up to 31 December 2012	(19 pages)