- Company Overview for INDITHERM (UK) LTD (03652963)
- Filing history for INDITHERM (UK) LTD (03652963)
- People for INDITHERM (UK) LTD (03652963)
- More for INDITHERM (UK) LTD (03652963)
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
|
|
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
|
|
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
|
|
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 |