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THERMOPLAY (UK) LTD

Company number 04148764

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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)
15 Sep 2015 TM01 Termination of appointment of Roberto Enrietti as a director on 7 August 2015
15 Sep 2015 TM01 Termination of appointment of Giovanni Enrietti as a director on 7 August 2015
22 May 2015 AA Accounts for a small company made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 35,000
18 Jun 2014 AA Accounts for a small company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 35,000
06 Feb 2014 CH01 Director's details changed for Giovanni Enrietti on 5 February 2014
14 May 2013 AA Accounts for a small company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
28 Mar 2013 CH01 Director's details changed for Roberto Enrietti on 1 January 2013
08 Jun 2012 AA Accounts for a small company made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
28 Sep 2011 AD01 Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 28 September 2011
06 Sep 2011 AA Accounts for a small company made up to 31 December 2010
15 Mar 2011 TM01 Termination of appointment of Sergio Biasi as a director
16 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2010 AA Accounts for a small company made up to 31 December 2009
01 Jun 2010 TM02 Termination of appointment of James Scales as a secretary
28 May 2010 TM01 Termination of appointment of James Scales as a director
28 May 2010 TM02 Termination of appointment of James Scales as a secretary
04 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for This is 4This is 6 Roberto Enrietti on 1 January 2010
03 Feb 2010 CH01 Director's details changed for James Douglas Scales on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Sergio Biasi on 1 January 2010