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APPLIED THERMAL CONTROL LIMITED

Company number 03079409

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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)
13 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
21 Dec 2016 CH01 Director's details changed for Mr Anthony Ian Joseph Abramson on 1 December 2016
14 Nov 2016 CH01 Director's details changed for Dr John Michael Walls on 14 November 2016
07 Jun 2016 AA Accounts for a small company made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 73,009
18 Nov 2015 AUD Auditor's resignation
01 Jun 2015 AA Accounts for a small company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 73,009
19 Jan 2015 AD02 Register inspection address has been changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 73,009
22 Jan 2014 CH03 Secretary's details changed for Mr Anthony Ian Joseph Abramson on 17 January 2014
22 Jan 2014 CH01 Director's details changed for Dr John Michael Walls on 17 January 2014
22 Jan 2014 CH01 Director's details changed for Robert Poniatowski on 17 January 2014
22 Jan 2014 CH01 Director's details changed for Mr Anthony Ian Joseph Abramson on 17 January 2014
14 May 2013 AA Accounts for a small company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
15 Jul 2011 AA Accounts for a small company made up to 31 December 2010
04 Mar 2011 SH03 Purchase of own shares.
18 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
05 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2011 SH03 Purchase of own shares.
17 May 2010 SH03 Purchase of own shares.