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THERMAL RECYCLING (UK) LIMITED

Company number 08250394

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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 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 28 October 2018
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 3.7931
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 3.0591
28 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
23 Nov 2017 SH02 Sub-division of shares on 1 November 2017
03 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
03 Nov 2017 AP01 Appointment of Mr Graham Gould as a director on 1 November 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Jan 2016 AD01 Registered office address changed from Sprint House Sprint Industrial Estate, Station Road, Four Ashes Wolverhampton West Midlands WV10 7DA to Four Ashes House Four Ashes Business Park Station Road, Four Ashes Wolverhampton WV10 7DB on 11 January 2016
12 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Jun 2015 CH01 Director's details changed for Mr Liam Brian Wordley on 1 January 2015
06 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
07 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
12 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted