- Company Overview for TERMODECK INTERNATIONAL LIMITED (04629995)
- Filing history for TERMODECK INTERNATIONAL LIMITED (04629995)
- People for TERMODECK INTERNATIONAL LIMITED (04629995)
- More for TERMODECK INTERNATIONAL LIMITED (04629995)
| 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) |
|---|---|---|---|
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Mar 2016 | TM02 | Termination of appointment of Julian David Edward Dixon as a secretary on 29 February 2016 | |
| 10 Mar 2016 | TM01 | Termination of appointment of Julian David Edward Dixon as a director on 29 February 2016 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
|
|
| 13 Jan 2016 | CH01 | Director's details changed for Mr Julian David Edward Dixon on 6 January 2016 | |
| 13 Jan 2016 | CH03 | Secretary's details changed for Julian David Edward Dixon on 6 January 2016 | |
| 09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
|
|
| 14 Jan 2015 | CH01 | Director's details changed for Mr John Anthony Douglas Bruce Durham on 8 October 2014 | |
| 03 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
|
|
| 02 Dec 2013 | TM01 | Termination of appointment of George Braham as a director | |
| 02 Dec 2013 | TM01 | Termination of appointment of Alexander Engstrom as a director | |
| 02 Dec 2013 | TM01 | Termination of appointment of Lars Andersson as a director | |
| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Feb 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Feb 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 02 Feb 2012 | CH01 | Director's details changed for Alexander Engstrom on 7 January 2012 | |
| 02 Feb 2012 | CH01 | Director's details changed for Mr Julian David Edward Dixon on 7 January 2012 | |
| 02 Feb 2012 | CH01 | Director's details changed for Lars Olof Andersson on 7 January 2012 | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 10 Dec 2010 | TM01 | Termination of appointment of William Fortescue as a director | |
| 04 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |