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INDITHERM (UK) LTD

Company number 03652963

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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)
21 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
04 Feb 2017 AP03 Appointment of Mike Briant as a secretary on 1 February 2017
04 Feb 2017 TM02 Termination of appointment of William Graham Walls as a secretary on 1 February 2017
04 Feb 2017 AD01 Registered office address changed from 1 Satellite Business Village Fleming Way Crawley RH10 9NE England to 2 Satellite Business Village Fleming Way Crawley RH10 9NE on 4 February 2017
04 Feb 2017 AD01 Registered office address changed from Unit 4a, Albourne Court Henfield Road Albourne Hassocks West Sussex BN6 9FF England to 1 Satellite Business Village Fleming Way Crawley RH10 9NE on 4 February 2017
04 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AP03 Appointment of Mr William Graham Walls as a secretary on 5 May 2016
06 May 2016 AP01 Appointment of Mr Neil James Campbell as a director on 5 May 2016
06 May 2016 AP01 Appointment of Mr Toby Foster as a director on 5 May 2016
06 May 2016 AD01 Registered office address changed from Inditherm House Bolton Road Wath upon Dearne Rotherham South Yorkshire S63 7LG to Unit 4a, Albourne Court Henfield Road Albourne Hassocks West Sussex BN6 9FF on 6 May 2016
06 May 2016 TM02 Termination of appointment of Ian Douglas Smith as a secretary on 5 May 2016
06 May 2016 TM01 Termination of appointment of Ian Douglas Smith as a director on 5 May 2016
06 May 2016 TM01 Termination of appointment of Nicholas David Bettles as a director on 23 September 2015
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
08 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
13 May 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
17 May 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
28 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders