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COTHERM (UK) LIMITED

Company number 01975516

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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 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
  • GBP 15,000
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
  • GBP 15,000
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
  • GBP 15,000
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