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THERMAL CERAMICS UK LIMITED

Company number 00890443

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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)
18 Sep 2024 AA Full accounts made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
05 Mar 2024 TM01 Termination of appointment of Andrew Robert Bloomer as a director on 5 March 2024
25 Aug 2023 AA Full accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
15 Mar 2023 AD02 Register inspection address has been changed from C/O C/O Morgan Advanced Materials Plc Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom to Morgan Advanced Materials Plc York House Sheet Street Windsor SL4 1DD
14 Oct 2022 AA Full accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
23 Feb 2021 CH01 Director's details changed for Mr Andrew Robert Bloomer on 22 February 2021
23 Feb 2021 AP01 Appointment of Mr Lennart Anthony Holtkamp as a director on 22 February 2021
23 Feb 2021 AP01 Appointment of Mr Andrew Robert Bloomer as a director on 22 February 2021
08 Oct 2020 AA Full accounts made up to 31 December 2019
11 Jun 2020 AP01 Appointment of Dr Michael Gwyn Thomas as a director on 10 June 2020
11 Jun 2020 TM01 Termination of appointment of Craig John Freeman as a director on 10 June 2020
26 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
05 Dec 2019 AP01 Appointment of Craig John Freeman as a director on 4 December 2019
27 Nov 2019 TM01 Termination of appointment of Richard Alan Pollard as a director on 8 November 2019
11 Nov 2019 CC04 Statement of company's objects
11 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
15 Feb 2019 CH01 Director's details changed for Mr Richard Alan Pollard on 14 February 2019
15 Feb 2019 CH01 Director's details changed for Mr Richard Alan Pollard on 14 February 2019