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CHILTERN THERMOFORMING LIMITED

Company number 06917651

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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)
30 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
12 May 2017 AD03 Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX
12 May 2017 AD02 Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX
11 May 2017 TM02 Termination of appointment of Philip Lindsay Sisson as a secretary on 31 March 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 AP01 Appointment of Mr Richard Todd Sansone as a director on 2 August 2016
23 Sep 2016 AP01 Appointment of Mr Bradford Ryan Turner as a director on 2 August 2016
22 Sep 2016 AP01 Appointment of Mr Andrew James Coverdale as a director on 2 August 2016
22 Sep 2016 TM01 Termination of appointment of Michael John Christopher as a director on 2 August 2016
22 Sep 2016 TM01 Termination of appointment of Michael Glynne Evans as a director on 2 August 2016
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
29 Apr 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
10 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
10 Sep 2015 TM01 Termination of appointment of Michael David Horgan as a director on 31 July 2015
10 Sep 2015 TM01 Termination of appointment of Manu Bettegowda as a director on 31 July 2015
20 Jul 2015 MR04 Satisfaction of charge 3 in full
20 Jul 2015 MR04 Satisfaction of charge 1 in full
14 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
08 May 2015 AP01 Appointment of Mr Michael Christopher as a director on 30 April 2015
08 May 2015 AP01 Appointment of Mr Manu Bettegowda as a director on 30 April 2015
08 May 2015 AP01 Appointment of Mr Michael Glynne Evans as a director on 30 April 2015
08 May 2015 AP01 Appointment of Mr Michael David Horgan as a director on 30 April 2015
08 May 2015 TM01 Termination of appointment of Steven Geoffrey Pullan as a director on 30 April 2015
08 May 2015 TM01 Termination of appointment of Stephen Robert Jones as a director on 30 April 2015
08 May 2015 AP03 Appointment of Mr Philip Lindsay Sisson as a secretary on 30 April 2015