- Company Overview for THERMOTRAFFIC LTD. (01088811)
- Filing history for THERMOTRAFFIC LTD. (01088811)
- People for THERMOTRAFFIC LTD. (01088811)
- Charges for THERMOTRAFFIC LTD. (01088811)
- More for THERMOTRAFFIC LTD. (01088811)
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) |
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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
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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 |