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THERMO PROJECTS LIMITED

Company number 03297822

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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)
02 Nov 2018 AP01 Appointment of Euan Daney Ross Cameron as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Nicholas Ince as a director on 31 October 2018
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 PSC02 Notification of Thermo Fisher Scientific Inc. as a person with significant control on 6 April 2016
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
22 Feb 2018 AUD Auditor's resignation
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
18 Jul 2016 AA Full accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
20 Nov 2015 TM01 Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015 AP01 Appointment of David John Norman as a director on 16 November 2015
18 Sep 2015 AP01 Appointment of Nicholas Ince as a director on 10 September 2015
17 Sep 2015 AP03 Appointment of Rhona Gregg as a secretary on 10 September 2015
17 Sep 2015 TM01 Termination of appointment of Katie Rose Wright as a director on 4 September 2015
29 Jun 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
18 Dec 2014 TM02 Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014
11 Jul 2014 AA Accounts made up to 31 December 2013
17 Mar 2014 AD04 Register(s) moved to registered office address
07 Mar 2014 AD01 Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014
04 Mar 2014 CH03 Secretary's details changed for Nicola Jane Ward on 1 October 2009
04 Mar 2014 CH01 Director's details changed for Katie Rose Wright on 3 March 2014
04 Mar 2014 CH01 Director's details changed for Kevin Neil Wheeler on 3 March 2014