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THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED

Company number 03802352

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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)
03 Sep 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
20 Apr 2020 AA Full accounts made up to 31 December 2019
04 Apr 2020 MR01 Registration of charge 038023520009, created on 1 April 2020
31 Mar 2020 AP01 Appointment of Mr Bruno Marin as a director on 31 March 2020
31 Mar 2020 TM01 Termination of appointment of Neil Atkinson as a director on 31 March 2020
31 Mar 2020 TM01 Termination of appointment of Trevor James Marr as a director on 31 March 2020
19 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
02 Jul 2019 AP01 Appointment of Mr Giles Richard Peacock as a director on 26 June 2019
02 Jul 2019 AP01 Appointment of Mr Rolf Liebfried as a director on 26 June 2019
27 Jun 2019 MR01 Registration of charge 038023520007, created on 26 June 2019
27 Jun 2019 MR01 Registration of charge 038023520008, created on 26 June 2019
13 May 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 MR04 Satisfaction of charge 038023520004 in full
26 Sep 2018 TM01 Termination of appointment of John Paul Bacon as a director on 25 September 2018
11 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
04 Jun 2018 AA Full accounts made up to 31 December 2017
18 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
07 Jun 2017 AA Full accounts made up to 31 December 2016
08 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
06 Jun 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 MR04 Satisfaction of charge 038023520005 in full
16 Nov 2015 MR01 Registration of charge 038023520006, created on 6 November 2015
08 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
17 May 2015 AA Full accounts made up to 31 December 2014
09 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,000