AAVID THERMALLOY UK LTD

Company number 03859614

Date	Type	Description	View / Download
12 Jul 2017	PSC07	Cessation of Geoffrey S. Rehnert as a person with significant control on 4 July 2017	(1 page)
12 Jul 2017	PSC07	Cessation of Marc B. Wolpow as a person with significant control on 4 July 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of David Alan Wall as a director on 16 May 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Alan Wing Hong Wong as a director on 16 May 2017	(2 pages)
07 Jun 2017	AP03	Appointment of Eric Karel Struik as a secretary on 16 May 2017	(3 pages)
07 Jun 2017	AP01	Appointment of Mitchell Franklin Aiello as a director on 16 May 2017	(3 pages)
07 Jun 2017	AP01	Appointment of Eric Karel Struik as a director on 16 May 2017	(3 pages)
07 Jun 2017	TM02	Termination of appointment of David Alan Wall as a secretary on 16 May 2017	(2 pages)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
01 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(7 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-18	(2 pages)
23 Aug 2016	CONNOT	Change of name notice	(1 page)
10 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-18	(1 page)
10 Aug 2016	CONNOT	Change of name notice	(2 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 May 2016	AD01	Registered office address changed from 1st Floor 7 Market Place Chippenham Wiltshire SN15 3HD to Suite 4, the Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 2 May 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 7,281,279	(7 pages)
11 Aug 2015	AP01	Appointment of David Alan Wall as a director on 1 July 2015	(3 pages)
11 Aug 2015	AP03	Appointment of David Alan Wall as a secretary on 1 July 2015	(3 pages)
11 Aug 2015	TM01	Termination of appointment of John Wendell Mitchell as a director on 1 July 2015	(2 pages)
11 Aug 2015	TM02	Termination of appointment of John Wendell Mitchell as a secretary on 1 July 2015	(2 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 7,281,279	(7 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
12 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 7,281,279	(7 pages)

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