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THOR CRYOGENICS LIMITED

Company number 00981977

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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 Aug 2016 CH04 Secretary's details changed for New Sheldon Limited on 21 June 2016
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Dec 2015 AP01 Appointment of Timothy John Fitzgerald as a director on 14 December 2015
16 Dec 2015 AP01 Appointment of Martin Mckay Lindsay as a director on 14 December 2015
15 Dec 2015 TM01 Termination of appointment of Arg Corporate Services Limited as a director on 14 December 2015
15 Dec 2015 TM01 Termination of appointment of Afg Nominees Limited as a director on 14 December 2015
15 Dec 2015 AP01 Appointment of Agustin Zufia as a director on 14 December 2015
15 Dec 2015 TM01 Termination of appointment of Shaun Michael Smith as a director on 14 December 2015
25 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 120,000
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 120,000
26 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
16 Jun 2010 SH08 Change of share class name or designation
16 Jun 2010 CC04 Statement of company's objects
16 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Oct 2009 CH01 Director's details changed for Shaun Michael Smith on 1 October 2009