PHASE CHANGE MATERIAL PRODUCTS LTD
Company number 05991412
- Company Overview for PHASE CHANGE MATERIAL PRODUCTS LTD (05991412)
- Filing history for PHASE CHANGE MATERIAL PRODUCTS LTD (05991412)
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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) |
|---|---|---|---|
| 03 Sep 2015 | AD01 | Registered office address changed from Marquis House, 68 Great North Road, Hatfield Herts AL9 5ER to C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE on 3 September 2015 | |
| 03 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
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| 10 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 13 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 14 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 04 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 09 Nov 2010 | CH03 | Secretary's details changed for Ms Karen Eva Ure on 7 November 2010 | |
| 09 Nov 2010 | CH01 | Director's details changed for Mr Zafer Muhittin Ure on 7 November 2010 | |
| 09 Nov 2010 | CH01 | Director's details changed for Ms Karen Eva Ure on 7 November 2010 | |
| 05 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
| 09 Nov 2009 | CH03 | Secretary's details changed for Ms Karen Eva Ure on 9 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Zafer Muhittin Ure on 9 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Ms Karen Eva Ure on 9 November 2009 | |
| 04 Sep 2009 | 225 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 | |
| 19 May 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Nov 2008 | 363a | Return made up to 07/11/08; full list of members | |
| 07 Nov 2008 | 288c | Director and secretary's change of particulars / karen ure / 07/11/2008 | |
| 07 Nov 2008 | 288c | Director's change of particulars / zafer ure / 07/11/2008 | |
| 08 May 2008 | AA | Total exemption small company accounts made up to 31 March 2008 |