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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)
18 Apr 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 CH01 Director's details changed for David Alain Hewitt on 29 March 2012
07 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 14,650,000
23 Jul 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 AP03 Appointment of John David Sykes as a secretary
15 Jul 2010 TM02 Termination of appointment of Simon Pearson as a secretary
15 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for David Alain Hewitt on 6 July 2010
15 Jul 2010 CH01 Director's details changed for Doctor Kenneth John Seal on 6 July 2010
09 Jul 2009 363a Return made up to 06/07/09; full list of members
05 May 2009 AA Full accounts made up to 31 December 2008
15 Jul 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 06/07/08; full list of members
03 Jul 2008 88(2) Ad 01/07/08\gbp si 1500000@1=1500000\gbp ic 11000000/12500000\
03 Jul 2008 288b Appointment terminated director david wood
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Aug 2007 363s Return made up to 06/07/07; full list of members
16 Jul 2007 AA Full accounts made up to 31 December 2006
19 Jul 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 363s Return made up to 06/07/06; full list of members
22 Jun 2006 88(2)R Ad 13/06/06--------- £ si 5000000@1=5000000 £ ic 6000000/11000000
06 Jun 2006 123 Nc inc already adjusted 24/05/06