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THERMO HYPERSIL LTD

Company number 03466934

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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)
11 Feb 2013 TM01 Termination of appointment of Iain Moodie as a director
19 Nov 2012 AR01 Annual return made up to 17 November 2012 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
23 Nov 2011 AR01 Annual return made up to 17 November 2011 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
30 Dec 2010 AP01 Appointment of Katie Rose Wright as a director
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 AD02 Register inspection address has been changed
26 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
18 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
12 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
25 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Nov 2008 363a Return made up to 17/11/08; full list of members
07 Oct 2008 288c Director's change of particulars / kevin wheeler / 29/09/2008
07 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Nov 2007 363a Return made up to 17/11/07; full list of members
09 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Dec 2006 288b Director resigned
06 Dec 2006 288c Secretary's particulars changed