THERMAL CERAMICS UK LIMITED

Company number 00890443

Date	Type	Description	View / Download
17 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 March 2014	(18 pages)
10 Dec 2014	CH01	Director's details changed for Dr Michael Gwyn Thomas on 13 March 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Simon John Rhodes Halliday on 13 March 2014	(2 pages)
10 Dec 2014	CH03	Secretary's details changed for Mr Simon John Rhodes Halliday on 13 March 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
26 Sep 2014	TM01	Termination of appointment of Charles Alfred Cobb as a director on 10 September 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Baljinder Kumar Bandha as a director on 23 July 2014	(2 pages)
03 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 26,650,000 Statement of capital on 2014-04-03 GBP 26,650,000 ANNOTATION Clarification a Second filed AR01 is registered on 17/12/2014	(8 pages)
03 Apr 2014	CH01	Director's details changed for Dr Michael Gwyn Thomas on 29 August 2013	(2 pages)
03 Apr 2014	CH01	Director's details changed for Mr Charles Alfred Cobb on 29 August 2013	(2 pages)
03 Apr 2014	CH01	Director's details changed for Mr Simon John Rhodes Halliday on 29 August 2013	(2 pages)
03 Apr 2014	CH03	Secretary's details changed for Mr Simon John Rhodes Halliday on 29 August 2013	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
12 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(7 pages)
12 Apr 2013	AD02	Register inspection address has been changed from C/O C/O the Morgan Crucible Company Plc Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom	(1 page)
12 Apr 2013	CH01	Director's details changed for Dr Andrew Joseph Hosty on 27 March 2013	(2 pages)
09 Jul 2012	AA	Full accounts made up to 1 January 2012	(28 pages)
16 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(7 pages)
30 Aug 2011	AA	Full accounts made up to 2 January 2011	(26 pages)
16 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(7 pages)
21 Jan 2011	CH01	Director's details changed for Mr Simon John Rhodes Halliday on 20 January 2011	(2 pages)
04 Nov 2010	AP01	Appointment of Dr Michael Gwyn Thomas as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Mr Charles Alfred Cobb as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Mr Simon John Rhodes Halliday as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Dr Andrew Joseph Hosty as a director	(2 pages)