- Company Overview for LAMATHERM PRODUCTS LIMITED (02370354)
- Filing history for LAMATHERM PRODUCTS LIMITED (02370354)
- People for LAMATHERM PRODUCTS LIMITED (02370354)
- Charges for LAMATHERM PRODUCTS LIMITED (02370354)
- More for LAMATHERM PRODUCTS LIMITED (02370354)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with no updates | |
| 23 Oct 2023 | AP01 | Appointment of Mr Michael Damien Holton as a director on 19 September 2023 | |
| 29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with no updates | |
| 01 Mar 2023 | TM01 | Termination of appointment of Christopher Pavett as a director on 28 February 2023 | |
| 01 Mar 2023 | AP01 | Appointment of Mr Adam Marc Turk as a director on 28 February 2023 | |
| 29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
| 23 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with no updates | |
| 01 Jan 2021 | TM01 | Termination of appointment of Antony Rowden James as a director on 31 December 2020 | |
| 17 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 14 Dec 2020 | AP01 | Appointment of Mr Christopher Pavett as a director on 14 December 2020 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with no updates | |
| 08 Jan 2020 | AD01 | Registered office address changed from Bathurst House 50 Bathurst Walk Iver Bucks SL0 9BH to Siderise Forge Industrial Estate Nantyfyllon Maesteg CF34 0AH on 8 January 2020 | |
| 22 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
| 08 Jul 2019 | AP01 | Appointment of Mr. Antony Rowden James as a director on 25 June 2019 | |
| 08 Jul 2019 | TM01 | Termination of appointment of Stephen William Bond as a director on 25 June 2019 | |
| 08 Jul 2019 | TM02 | Termination of appointment of Stephen William Bond as a secretary on 25 June 2019 | |
| 08 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 21 Jun 2019 | MR04 | Satisfaction of charge 023703540001 in full | |
| 20 Jun 2019 | PSC05 | Change of details for Siderise (Holdings) Limited as a person with significant control on 6 April 2016 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with updates | |
| 23 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 |