BOYD TECHNOLOGIES ASHINGTON UK LIMITED

Company number 03501481

Date	Type	Description	View / Download
09 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(12 pages)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
07 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	(5 pages)
05 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
31 Mar 2022	CERTNM	Company name changed aavid thermacore europe LIMITED\certificate issued on 31/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-28	(3 pages)
21 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
02 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
21 Dec 2020	AP01	Appointment of Johannes Petrus Cornelis Ruijgrok as a director on 16 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Mitchell Franklin Aiello as a director on 31 May 2020	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(10 pages)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
25 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
30 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
16 Jan 2018	AUD	Auditor's resignation	(1 page)
18 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jul 2017	PSC07	Cessation of Geoffrey S Rehnert as a person with significant control on 16 May 2017	(1 page)
18 Jul 2017	PSC07	Cessation of Marc B Wolpow as a person with significant control on 16 May 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Alan Wing Hong Wong as a director on 16 May 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of David Alan Wall as a director on 16 May 2017	(2 pages)
07 Jun 2017	TM02	Termination of appointment of Alan Wing Hong Wong as a secretary on 16 May 2017	(2 pages)
07 Jun 2017	AP03	Appointment of Eric Karel Struik as a secretary on 16 May 2017	(3 pages)

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