THERMOX PERFORMANCE MATERIALS LIMITED

Company number 01062827

Date	Type	Description	View / Download
03 Jun 2016	AP01	Appointment of Mr David Stephen Sher as a director on 5 May 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Giles Pruen Robbins as a director on 5 May 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Nicholas Thorne as a director on 2 June 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 300	(4 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
31 Jul 2015	TM02	Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015	(1 page)
08 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 300	(5 pages)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 300	(5 pages)
10 Jan 2014	AP01	Appointment of Herr Dieter Hans Josef Guhl as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Stephen Lipiec as a director	(1 page)
24 Sep 2013	AP01	Appointment of Mr Nicholas Thorne as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Geoffrey Rowan as a director	(1 page)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
15 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
15 Apr 2013	TM02	Termination of appointment of Mike Wood as a secretary	(1 page)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
20 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
20 Apr 2012	CH01	Director's details changed for Mr Giles Pruen Robbins on 9 December 2011	(2 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
12 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
12 May 2011	CH03	Secretary's details changed for Mr Adrian Henry Heywood on 12 May 2011	(1 page)
12 May 2011	CH01	Director's details changed for Mr Hamish Terence Kinnear Brown on 12 May 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Mr Giles Pruen Robbins on 12 May 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 12 May 2011	(2 pages)

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