MICROTHERM UK LIMITED

Company number 04807688

Date	Type	Description	View / Download
06 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(5 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-08	(2 pages)
12 Feb 2018	CONNOT	Change of name notice	(2 pages)
26 Jun 2017	PSC02	Notification of Hawco Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	(3 pages)
06 Apr 2016	AP03	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Steven Paul Mead as a secretary on 31 March 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Iain Henderson as a director on 31 March 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Steven Paul Mead as a director on 31 March 2016	(1 page)
05 Apr 2016	AD01	Registered office address changed from 1 Lower South Street Godalming Surrey GU7 1BZ to 12 Charterhouse Square London EC1M 6AX on 5 April 2016	(1 page)
11 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
20 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(4 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
13 May 2015	AD01	Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming Guildford Surrey GU7 2QN to 1 Lower South Street Godalming Surrey GU7 1BZ on 13 May 2015	(1 page)
17 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	(4 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
12 Aug 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(4 pages)
19 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
01 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(4 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
06 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(3 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)

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