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THV ASSETS UK LIMITED

Company number 03409389

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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)
25 Apr 2018 AA Accounts for a small company made up to 30 September 2017
04 Sep 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
28 Jun 2017 AA Full accounts made up to 30 September 2016
07 Oct 2016 MR01 Registration of charge 034093890005, created on 5 October 2016
28 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
07 Jun 2016 AA Accounts for a small company made up to 30 September 2015
15 Mar 2016 AP01 Appointment of Mrs Janice May Barbour as a director on 14 March 2016
09 Mar 2016 AP03 Appointment of Mr Roman Michael Kyrnyckyj as a secretary on 9 March 2016
29 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
27 Apr 2015 AA Accounts for a small company made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
18 Mar 2014 AA Accounts for a small company made up to 30 September 2013
30 Sep 2013 AD01 Registered office address changed from Unit D Hall Park Road Immingham North Lincolnshire DN40 2LT on 30 September 2013
23 Sep 2013 CERTNM Company name changed thv asset uk LIMITED\certificate issued on 23/09/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-23
23 Sep 2013 CERTNM Company name changed ultrarad technical services (hull) LIMITED\certificate issued on 23/09/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-23
19 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
21 May 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 September 2012
09 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
20 May 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Mar 2011 CH01 Director's details changed for Mr Roman Kyrnyckyj on 18 March 2011
25 Nov 2010 TM02 Termination of appointment of Bohdan Kyrnyckyj as a secretary
13 Oct 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders