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ELTHERM UK LIMITED

Company number 01361204

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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)
02 Jul 2018 CS01 Confirmation statement made on 9 June 2018 with updates
02 Jan 2018 AP01 Appointment of Mr Peter John Stone as a director on 1 January 2018
18 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with no updates
18 Jul 2017 PSC01 Notification of David James Snoxhill as a person with significant control on 6 April 2016
17 Feb 2017 AA Full accounts made up to 31 December 2016
17 Aug 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100,000
04 May 2016 AA Full accounts made up to 31 December 2015
20 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100,000
20 Jul 2015 CH01 Director's details changed for Mr Frank Von Der Heyden on 19 July 2015
20 Mar 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 SH08 Change of share class name or designation
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2014 MA Memorandum and Articles of Association
01 Jul 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100,000
14 May 2014 MR01 Registration of charge 013612040001
08 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Mr Herbert Breit on 10 June 2012
04 Jul 2013 TM01 Termination of appointment of Herbert Breit as a director
02 Jul 2013 AA Accounts for a small company made up to 31 December 2012
15 May 2013 TM01 Termination of appointment of Christopher Osborne as a director
16 Apr 2013 AP01 Appointment of Mr Alexander Neff as a director
16 Apr 2013 TM02 Termination of appointment of Denis Mott as a secretary
07 Feb 2013 AD01 Registered office address changed from Liberta House Scotland Hill Sandhurst Berkshire GU47 8JR England on 7 February 2013
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011