- Company Overview for THERMOCOAX U.K. LIMITED (03504380)
- Filing history for THERMOCOAX U.K. LIMITED (03504380)
- People for THERMOCOAX U.K. LIMITED (03504380)
- More for THERMOCOAX U.K. LIMITED (03504380)
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) |
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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
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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
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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
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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 |