- Company Overview for THERMO-FLOOR UK LTD (07858640)
- Filing history for THERMO-FLOOR UK LTD (07858640)
- People for THERMO-FLOOR UK LTD (07858640)
- Charges for THERMO-FLOOR UK LTD (07858640)
- More for THERMO-FLOOR UK LTD (07858640)
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) |
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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
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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
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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
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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
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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
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