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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)
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Paul Justin Morgan on 17 September 2010
08 Oct 2010 CH01 Director's details changed for Jean-Pierre Serigny on 17 September 2010
08 Oct 2010 CH03 Secretary's details changed for Mrs Felicia Elizabeth Springett on 17 September 2010
08 Jul 2010 AP01 Appointment of Mr Andrew Robert Ilston as a director
15 Feb 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AP01 Appointment of Mrs Felicia Elizabeth Springett as a director
22 Oct 2009 CERTNM Company name changed m and m components LIMITED\certificate issued on 22/10/09
  • CONNOT ‐
10 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-16
08 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
04 Mar 2009 288a Director appointed mr paul justin morgan
25 Feb 2009 288b Appointment terminated director christopher tidman
10 Feb 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 17/09/08; full list of members
21 May 2008 AA Full accounts made up to 31 December 2007
15 Oct 2007 363a Return made up to 17/09/07; full list of members
09 Aug 2007 AA Full accounts made up to 31 December 2006
13 Oct 2006 363a Return made up to 17/09/06; full list of members
13 Oct 2006 AA Accounts for a small company made up to 31 December 2005
14 Aug 2006 288b Director resigned
25 Jan 2006 288a New secretary appointed
25 Jan 2006 288b Secretary resigned
23 Nov 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
17 Nov 2005 AA Accounts for a small company made up to 31 March 2005