UK THERMOS LIMITED

Company number 04037228

Date	Type	Description	View / Download
03 Jul 2017	AD02	Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY	(1 page)
03 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 3 July 2017	(2 pages)
03 Jul 2017	PSC02	Notification of Brands Home & Leisure Holdings Limited as a person with significant control on 6 April 2016	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Jun 2017	AP01	Appointment of Mr Yuanfu Alex Huang as a director on 31 May 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Richard Joseph Dias as a director on 31 May 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Yuji Katoaka as a director on 31 May 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Mark Snape as a director on 31 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Richard Alan Walker as a director on 31 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Christopher Armstead as a director on 31 May 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr Seiichi Itoh as a director on 31 May 2017	(2 pages)
13 Mar 2017	CH03	Secretary's details changed for Mr Mark Snape on 13 March 2017	(1 page)
13 Mar 2017	CH01	Director's details changed for Mr Mark Snape on 13 March 2017	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
04 Aug 2016	AP01	Appointment of Mr Richard Alan Walker as a director on 6 June 2016	(2 pages)
04 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
04 Aug 2016	CH01	Director's details changed for Mr Christopher Armstead on 4 August 2016	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mark Snape on 5 November 2015	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 159,575	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 159,575	(5 pages)
14 Jul 2014	AD02	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
22 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)