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EXOTHERM LIMITED

Company number 06734502

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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)
24 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2013 CH01 Director's details changed for Mrs Monica Haugnes on 24 April 2013
24 Apr 2013 CH01 Director's details changed for Mr Geir Andreas Rasmussen on 24 April 2013
20 Mar 2013 AA01 Previous accounting period shortened from 28 March 2012 to 27 March 2012
22 Dec 2012 AA01 Previous accounting period shortened from 29 March 2012 to 28 March 2012
11 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Mr Geir Andreas Rasmussen on 11 December 2012
11 Dec 2012 CH01 Director's details changed for Mr Hakon Haugnes on 11 December 2012
09 May 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Mar 2012 AA01 Previous accounting period shortened from 30 March 2011 to 29 March 2011
30 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
30 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Geir Andreas Rasmussen on 3 November 2010
03 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Hakon Haugnes on 3 November 2010
17 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
06 Apr 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
28 Feb 2010 AD01 Registered office address changed from 8 Cadogan Square London SW1X 0JU on 28 February 2010
20 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Geir Andreas Rasmussen on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Hakon Haugnes on 20 November 2009
23 Jan 2009 288c Director's change of particulars / geir rasmussen / 20/01/2009
23 Jan 2009 288c Director's change of particulars / hakon haugnes / 01/01/2009
20 Jan 2009 287 Registered office changed on 20/01/2009 from 79 hamilton terrace london NW8 9QX united kingdom
27 Oct 2008 NEWINC Incorporation