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CALTHERM U.K. LIMITED

Company number 01411420

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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)
21 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,000
18 May 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 10,000
13 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr Kerry Anton Green on 27 May 2011
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mrs Ann Mountford on 1 December 2009
08 Jul 2010 CH01 Director's details changed for Mr Kerry Anton Green on 1 December 2009
28 May 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Jun 2009 363a Return made up to 15/06/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Jun 2008 363a Return made up to 15/06/08; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jul 2007 363s Return made up to 15/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2006 363s Return made up to 15/06/06; full list of members
21 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Jun 2005 363s Return made up to 15/06/05; full list of members