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THERMOCOAX U.K. LIMITED

Company number 03504380

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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)
18 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
12 Aug 2019 AA Audited abridged accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
30 Apr 2018 AA Audited abridged accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
07 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
10 May 2017 AA Micro company accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015
18 Aug 2016 CH03 Secretary's details changed for Mr Dominique Mallett on 18 August 2016
18 Aug 2016 CH01 Director's details changed for Mr Dominique Mallet on 18 August 2016
13 Jun 2016 AP03 Appointment of Mr Dominique Mallett as a secretary on 13 June 2016
09 Jun 2016 AD01 Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ England to Tower House Lucy Tower Street Lincoln LN1 1XW on 9 June 2016
09 Jun 2016 TM02 Termination of appointment of St John's Square Secretaries Limited as a secretary on 9 June 2016
07 Apr 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
24 Jun 2015 AD01 Registered office address changed from St Hughs 23 Newport Lincoln Lincolnshire LN1 3DN to Regent House Clinton Avenue Nottingham NG5 1AZ on 24 June 2015
03 Jun 2015 AA Accounts for a small company made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
15 Sep 2014 TM01 Termination of appointment of Robert Wingrave as a director on 1 August 2014
12 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
12 Mar 2014 AP01 Appointment of Mr Dominique Mallet as a director
12 Mar 2014 CH04 Secretary's details changed for St John's Square Secretaries Limited on 12 March 2014
12 Mar 2014 TM01 Termination of appointment of Claude Capron as a director
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012