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HUNT THERMAL TECHNOLOGIES LIMITED

Company number 00564720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2013 AP01 Appointment of Mr Jonathan Philip Carter as a director
18 Jun 2013 AP01 Appointment of Mr Neville Alfred Vickery as a director
12 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Peter Lawrence as a director
28 Mar 2013 AP03 Appointment of Mr Michael John Webb as a secretary
28 Mar 2013 TM02 Termination of appointment of Stephen Harrow as a secretary
04 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
01 May 2012 MG01 Duplicate mortgage certificatecharge no:13
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13
20 Apr 2012 CERTNM Company name changed wellman hunt graham LTD.\certificate issued on 20/04/12
  • RES15 ‐ Change company name resolution on 2012-04-19
  • NM01 ‐ Change of name by resolution
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
18 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the company enters into the following (together the documents) with barclays bank PLC 05/04/2012
18 Apr 2012 AD01 Registered office address changed from Newfield Road Oldbury West Midlands B69 3ET on 18 April 2012
18 Apr 2012 AA03 Resignation of an auditor
18 Apr 2012 AP03 Appointment of Stephen Giles Harrow as a secretary
18 Apr 2012 AP01 Appointment of Mr Mark Stephen Crawford as a director
18 Apr 2012 TM01 Termination of appointment of George Shannon as a director
18 Apr 2012 TM02 Termination of appointment of George Shannon as a secretary
13 Apr 2012 AUD Auditor's resignation
09 Mar 2012 AA Accounts made up to 31 December 2011
24 Jan 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2011 AA Accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders