- Company Overview for COTHERM (UK) LIMITED (01975516)
- Filing history for COTHERM (UK) LIMITED (01975516)
- People for COTHERM (UK) LIMITED (01975516)
- Charges for COTHERM (UK) LIMITED (01975516)
- More for COTHERM (UK) LIMITED (01975516)
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) |
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18 Feb 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Jan 2016 | AP01 | Appointment of Mr Steve Trevor Bartholomew as a director on 1 January 2016 | |
14 Jan 2016 | TM01 | Termination of appointment of Paul Justin Morgan as a director on 31 December 2015 | |
16 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
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|
22 Feb 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Jan 2015 | AP03 | Appointment of Mrs Felicia Elizabeth Springett as a secretary on 1 December 2014 | |
08 Jan 2015 | AP01 | Appointment of Mrs Felicia Elizabeth Springett as a director on 1 December 2014 | |
08 Jan 2015 | TM02 | Termination of appointment of Paul Justin Morgan as a secretary on 1 December 2014 | |
28 Nov 2014 | TM01 | Termination of appointment of Felicia Elizabeth Springett as a director on 28 November 2014 | |
28 Nov 2014 | AP03 | Appointment of Mr Paul Justin Morgan as a secretary on 28 November 2014 | |
28 Nov 2014 | TM02 | Termination of appointment of Felicia Elizabeth Springett as a secretary on 28 November 2014 | |
28 Nov 2014 | TM02 | Termination of appointment of Felicia Elizabeth Springett as a secretary on 28 November 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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|
13 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Feb 2014 | TM01 | Termination of appointment of Andrew Ilston as a director | |
15 Oct 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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|
21 Feb 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
29 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Mar 2012 | AUD | Auditor's resignation | |
17 Jan 2012 | MISC | Section 519 | |
27 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
17 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
17 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
17 May 2011 | AA | Full accounts made up to 31 December 2010 |