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THERMO-FLOOR UK LTD

Company number 07858640

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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)
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AP01 Appointment of Johanne Maria Evans as a director on 30 December 2014
19 Feb 2015 AP01 Appointment of Warren Glen Evans as a director on 30 December 2014
05 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 200
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 200
23 Apr 2013 CH01 Director's details changed for Neil Evans on 17 April 2013
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 200
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from 63 Fosse Way Syston, Leicestershire LE7 1NF United Kingdom on 18 December 2012
17 Dec 2012 CH01 Director's details changed for Neil Evans on 23 November 2012
12 Dec 2011 AP04 Appointment of Mountseal Uk Limited as a secretary
12 Dec 2011 AP01 Appointment of Neil Evans as a director
25 Nov 2011 TM01 Termination of appointment of Ela Shah as a director
25 Nov 2011 TM01 Termination of appointment of Ela Shah as a director
23 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted