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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)
24 Sep 2010 AA Accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
07 May 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 1,000,000
30 Jul 2009 CERTNM Company name changed wellman graham LIMITED\certificate issued on 31/07/09
05 May 2009 363a Return made up to 01/05/09; full list of members
24 Apr 2009 AA Accounts made up to 31 December 2008
18 Dec 2008 SH20 Statement by directors
18 Dec 2008 MISC Memorandum of capital - processed 18/12/08 - reduction of issd cap
18 Dec 2008 CAP-SS Solvency statement dated 15/12/08
18 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 May 2008 363a Return made up to 01/05/08; full list of members
28 Apr 2008 AA Accounts made up to 31 December 2007
16 Oct 2007 AA Accounts made up to 31 December 2006
04 Oct 2007 155(6)a Declaration of assistance for shares acquisition
28 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re interest co appr mem 21/09/07
28 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Sep 2007 395 Particulars of mortgage/charge
17 Sep 2007 288b Director resigned
28 Aug 2007 288b Director resigned
04 May 2007 363a Return made up to 01/05/07; full list of members
04 May 2007 288b Director resigned
16 Oct 2006 288b Director resigned
05 Jul 2006 AA Accounts made up to 31 December 2005
02 May 2006 363a Return made up to 01/05/06; full list of members
29 Dec 2005 288a New director appointed