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UK THERMOS HOLDINGS LIMITED

Company number 07176295

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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)
13 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 60,000
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
21 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2011 SH06 Cancellation of shares. Statement of capital on 21 October 2011
  • GBP 55,000
21 Oct 2011 SH03 Purchase of own shares.
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
21 Jun 2011 AD01 Registered office address changed from Bhl Middleton Grove Parkside Industrial Estate Leeds LS11 5BX on 21 June 2011
24 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
24 Mar 2011 CH03 Secretary's details changed for Mark Snape on 3 March 2011
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 24 August 2010
  • GBP 55,000
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 55,000
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 50,000
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2010 AP01 Appointment of Christopher Armstead as a director
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2010 AP01 Appointment of Mr Nicholas John Kime as a director
16 Jun 2010 AD01 Registered office address changed from Bhl Middleton Grove Parkside Industrial Estate Leeds LS11 5BX on 16 June 2010
15 Jun 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
15 Jun 2010 AD01 Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP on 15 June 2010
15 Jun 2010 AP03 Appointment of Mark Snape as a secretary
15 Jun 2010 TM02 Termination of appointment of Denison Till Company Secretaries Limited as a secretary
15 Jun 2010 TM01 Termination of appointment of Michael Ward as a director
09 Apr 2010 CERTNM Company name changed denco 3 LIMITED\certificate issued on 09/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31