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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)
28 Jan 2019 AP01 Appointment of Mr Richard Alan Pollard as a director on 18 January 2019
28 Jan 2019 TM01 Termination of appointment of Andrew Robert Bloomer as a director on 18 January 2019
28 Jan 2019 TM01 Termination of appointment of Michael Gwyn Thomas as a director on 18 January 2019
27 Sep 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
29 Jan 2018 TM01 Termination of appointment of Keith Charles Dodd as a director on 26 January 2018
21 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CH01 Director's details changed for Mr Matthew John Price on 19 June 2017
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
22 Nov 2016 TM01 Termination of appointment of Simon John Rhodes Halliday as a director on 14 November 2016
22 Nov 2016 AP03 Appointment of Mr Matthew John Price as a secretary on 14 November 2016
22 Nov 2016 TM02 Termination of appointment of Simon John Rhodes Halliday as a secretary on 14 November 2016
22 Nov 2016 AP01 Appointment of Mr Andrew Robert Bloomer as a director on 14 November 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 26,650,000
15 Mar 2016 CH01 Director's details changed for Mr Matthew John Price on 10 March 2016
15 Mar 2016 CH01 Director's details changed for Mr Keith Charles Dodd on 10 March 2016
13 Oct 2015 TM01 Termination of appointment of Andrew Joseph Hosty as a director on 13 October 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
14 May 2015 AP01 Appointment of Mr Matthew John Price as a director on 14 May 2015
14 May 2015 AP01 Appointment of Mr Keith Charles Dodd as a director on 14 May 2015
14 May 2015 TM01 Termination of appointment of Baljinder Kumar Bandha as a director on 31 March 2015
02 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 26,650,000
19 Jan 2015 MISC Section 519
12 Jan 2015 AUD Auditor's resignation