Advanced company searchLink opens in new window

THERMO FAST U.K. LIMITED

Company number 03153083

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AP01 Appointment of Iain Alasdair Keith Moodie as a director
18 Apr 2012 TM01 Termination of appointment of James Coley as a director
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 CH01 Director's details changed for James Robert Ewen Coley on 1 May 2011
21 Jun 2011 CH03 Secretary's details changed for Nicola Jane Ward on 1 May 2011
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
30 Dec 2010 AP01 Appointment of Katie Rose Wright as a director
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 AD02 Register inspection address has been changed
18 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
13 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Feb 2009 363a Return made up to 31/01/09; full list of members
07 Oct 2008 288c Director's change of particulars / kevin wheeler / 29/09/2008
22 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Jan 2008 363a Return made up to 31/01/08; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Feb 2007 363a Return made up to 31/01/07; full list of members
06 Dec 2006 288c Secretary's particulars changed