Advanced company searchLink opens in new window

THERMOTRAFFIC LTD.

Company number 01088811

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2024 AA Full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
03 Apr 2024 AP01 Appointment of Tomoki Furuyama as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Kazuo Morita as a director on 1 April 2024
23 Jan 2024 PSC05 Change of details for Norish(Ni) Limited as a person with significant control on 2 January 2024
19 Jan 2024 CERTNM Company name changed norish LIMITED\certificate issued on 19/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-02
13 Sep 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
18 Jan 2023 AP01 Appointment of Mr. Kazuo Morita as a director on 1 January 2023
18 Jan 2023 TM01 Termination of appointment of Takanori Otsuji as a director on 1 January 2023
23 Aug 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
05 Apr 2022 AP01 Appointment of Mr. Nobuhiko Bando as a director on 1 April 2022
05 Apr 2022 TM01 Termination of appointment of Motoyuki Hazu as a director on 1 April 2022
03 Feb 2022 AP01 Appointment of Mr. Yohei Maruyama as a director on 1 February 2022
03 Feb 2022 TM01 Termination of appointment of Tsutomu Kawasaki as a director on 1 February 2022
01 Nov 2021 AD01 Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to . Northern Industrial Estate Bury St Edmunds Suffolk IP32 6NL on 1 November 2021
01 Nov 2021 AP01 Appointment of Mr. Tsutomu Kawasaki as a director on 29 October 2021
01 Nov 2021 AP01 Appointment of Takanori Otsuji as a director on 29 October 2021
01 Nov 2021 AP01 Appointment of Motoyuki Hazu as a director on 29 October 2021
01 Nov 2021 AP01 Appointment of Mr Kevin Barry Hancock as a director on 29 October 2021
01 Nov 2021 AP01 Appointment of Robertus Wilhelmus Haesakkers as a director on 29 October 2021
01 Nov 2021 TM01 Termination of appointment of Timothy Joseph O'neill as a director on 29 October 2021
01 Nov 2021 TM01 Termination of appointment of Aidan Vincent Hughes as a director on 29 October 2021
01 Nov 2021 TM02 Termination of appointment of M & N Secretaries Limited as a secretary on 29 October 2021