- Company Overview for THERMO FAST U.K. LIMITED (03153083)
- Filing history for THERMO FAST U.K. LIMITED (03153083)
- People for THERMO FAST U.K. LIMITED (03153083)
- Insolvency for THERMO FAST U.K. LIMITED (03153083)
- Registers for THERMO FAST U.K. LIMITED (03153083)
- More for THERMO FAST U.K. LIMITED (03153083)
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) |
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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
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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 |