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THERMAL CERAMICS EUROPE LIMITED

Company number 01476692

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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)
01 Oct 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
05 Feb 2018 CH01 Director's details changed for Miss Claire Rose Collins on 26 January 2018
29 Jan 2018 AP01 Appointment of Miss Claire Rose Collins as a director on 26 January 2018
29 Jan 2018 TM01 Termination of appointment of Keith Charles Dodd as a director on 26 January 2018
26 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CH01 Director's details changed for Mr Matthew John Price on 19 June 2017
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
21 Mar 2016 CH01 Director's details changed for Mr Matthew John Price on 21 March 2016
21 Mar 2016 CH01 Director's details changed for Mr Keith Charles Dodd on 21 March 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AP01 Appointment of Mr Keith Charles Dodd as a director on 14 May 2015
14 May 2015 AP01 Appointment of Mr Matthew John Price as a director on 14 May 2015
14 May 2015 AP03 Appointment of Mrs Stephanie Helen Mackie as a secretary on 14 May 2015
14 May 2015 TM01 Termination of appointment of Simon John Rhodes Halliday as a director on 14 May 2015
14 May 2015 TM01 Termination of appointment of Ralph Ian Gomarsall as a director on 14 May 2015
14 May 2015 TM02 Termination of appointment of Simon John Rhodes Halliday as a secretary on 14 May 2015
02 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
19 Jan 2015 MISC Section 519
12 Jan 2015 AUD Auditor's resignation
03 Oct 2014 AA Full accounts made up to 31 December 2013
26 Sep 2014 TM01 Termination of appointment of Charles Alfred Cobb as a director on 10 September 2014
03 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2