THERMOBOARD LIMITED

Company number 02888424

Date	Type	Description	View / Download
08 Sep 2017	AP03	Appointment of Mr Neil Robert John Douglas as a secretary on 1 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Neil Robert John Douglas as a director on 1 September 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Paul William Taylor as a director on 19 February 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Paul William Taylor as a secretary on 19 February 2017	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
26 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 23,200	(5 pages)
01 Jul 2015	AD01	Registered office address changed from Hazlehead, Crow Edge Sheffield South Yorkshire S36 4HG to Wavin Edlington Lane Edlington Doncaster South Yorkshire DN12 1BY on 1 July 2015	(1 page)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
24 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 23,200	(5 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
15 Aug 2014	CH01	Director's details changed for Mr Paul Maclaurin on 1 August 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Alan Brent Nicholls on 1 August 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Paul Maclaurin on 1 August 2014	(2 pages)
24 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
14 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 23,200	(6 pages)
26 Jun 2013	AP01	Appointment of Mr Alan Brent Nicholls as a director	(2 pages)
22 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Nov 2012	AP01	Appointment of Mr Paul Maclaurin as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of John Sage as a director	(1 page)
05 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
15 Aug 2012	AP01	Appointment of Mr John Sage as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Calum Forsyth as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)