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THOR SPECIALITIES (UK) LIMITED

Company number 01761700

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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)
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 41,650,000
01 Jun 2016 AA Full accounts made up to 31 December 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 32,650,000
15 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 29,650,000
15 Jul 2015 CH01 Director's details changed for Scott Raymond Betts on 1 July 2015
26 May 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 29,650,000
22 Oct 2014 MR01 Registration of charge 017617000006, created on 21 October 2014
10 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 25,650,000
12 May 2014 AA Full accounts made up to 31 December 2013
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 September 2013
  • GBP 25,650,000
03 Sep 2013 AP01 Appointment of Scott Raymond Betts as a director
03 Sep 2013 TM01 Termination of appointment of Kenneth Seal as a director
03 Sep 2013 AP01 Appointment of Stephen Charlton as a director
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 24,650,000
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
18 Jun 2013 MR04 Satisfaction of charge 2 in full
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 22,650,000
18 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
17 Apr 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 21,650,000
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 19,650,000
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 14,650,000
09 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
09 Jul 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital