MAX4THERM (UK) LTD

Company number 05722137

Date	Type	Description	View / Download
09 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(4 pages)
09 Feb 2018	TM01	Termination of appointment of Christine Mary Jones as a director on 2 January 2018	(1 page)
09 Feb 2018	TM02	Termination of appointment of Christine Mary Jones as a secretary on 2 January 2018	(1 page)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
14 Dec 2017	AD01	Registered office address changed from Challen Manson Lane Monmouth NP25 5QZ Wales to PO Box NP25 3QG Units 6 & 7 Hadnock Road Industrial Estate Monmouth Monmouthshire NP25 3QG on 14 December 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
02 Dec 2016	AD01	Registered office address changed from Unit 1a Techway Wonastow Road Industrial Estate (West) Monmouth Monmouthshire NP25 5JA to Challen Manson Lane Monmouth NP25 5QZ on 2 December 2016	(1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 47,000	(5 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
11 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 47,000	(4 pages)
04 Mar 2015	AP01	Appointment of Mr William Geoffrey Christopher Allen Jones as a director on 4 March 2015	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
02 Apr 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 47,000	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
27 Mar 2013	CC04	Statement of company's objects	(2 pages)
27 Mar 2013	SH08	Change of share class name or designation	(2 pages)
27 Mar 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)
26 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
22 Mar 2013	AD01	Registered office address changed from Unit 1a Wonastow Road Industrial Estate West Monmouth Gwent NP25 5JA on 22 March 2013	(1 page)
18 Feb 2013	AD01	Registered office address changed from Unit 11 Wonastow Road Industrial Estate (West) Monmouth Gwent NP25 5JA United Kingdom on 18 February 2013	(2 pages)
02 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 47,000	(3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
22 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(3 pages)

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