HALO THERMAL IMAGING LIMITED

Company number 08374339

Date	Type	Description	View / Download
02 Aug 2018	AA	Accounts for a small company made up to 1 April 2018	(10 pages)
29 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-03	(3 pages)
04 Dec 2017	AA	Accounts for a small company made up to 2 April 2017	(12 pages)
28 Jul 2017	AA01	Previous accounting period extended from 31 January 2017 to 30 March 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
23 Dec 2016	MR01	Registration of charge 083743390001, created on 14 December 2016	(42 pages)
07 Dec 2016	AD01	Registered office address changed from Westgate House Faverdale Darlington Co. Durham DL3 0PZ to Unit 3B Gadwall Road Houghton Le Spring Tyne and Wear DH4 5NL on 7 December 2016	(1 page)
28 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27	(3 pages)
12 Oct 2016	TM01	Termination of appointment of Gary James Copeland as a director on 9 August 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Antony James Holliday as a director on 9 August 2016	(1 page)
12 Oct 2016	TM02	Termination of appointment of Karolyn Scott as a secretary on 9 August 2016	(1 page)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
18 Aug 2016	AP01	Appointment of Mr Antony James Holliday as a director on 8 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Philip Cameron Hall as a director on 9 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Dermot John Guerin as a director on 9 August 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(3 pages)
26 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
26 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(3 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
21 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(3 pages)
21 Feb 2014	CH03	Secretary's details changed for Miss Karolyn Scott on 21 February 2014	(1 page)
24 Jan 2013	NEWINC	Incorporation	(22 pages)

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