AERO-THERM PRODUCTS LTD

Company number 08491718

Date	Type	Description	View / Download
16 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
24 Feb 2017	AD01	Registered office address changed from Unit 15 Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD England to 1 Sunburst House Elliott Road West Howe Industrial Estate Bournemouth BH11 8JP on 24 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Andrew Paul Greenaway as a director on 20 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Craig Darren Clement as a director on 20 February 2017	(1 page)
23 Feb 2017	TM02	Termination of appointment of Graham Lawley as a secretary on 20 February 2017	(1 page)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 115.6	(3 pages)
06 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 111.1	(4 pages)
24 Apr 2016	TM01	Termination of appointment of Andrew Holmes as a director on 15 April 2016	(1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
10 Aug 2015	AP01	Appointment of Mr Andrew Paul Greenaway as a director on 27 July 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Martin Benson as a director on 27 July 2015	(1 page)
07 May 2015	AD01	Registered office address changed from Riverside Grange Moor Wakefield West Yorkshire WF4 4TD to Unit 15 Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD on 7 May 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 111.1	(5 pages)
28 Jan 2015	AP01	Appointment of Mr Andrew Holmes as a director on 27 January 2015	(2 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 100	(3 pages)
16 Jan 2015	CERTNM	Company name changed thermulate LIMITED\certificate issued on 16/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16	(3 pages)
12 Nov 2014	TM01	Termination of appointment of Jonathan Trevor Bailey as a director on 29 October 2014	(1 page)
24 Oct 2014	AP01	Appointment of Mr Peter Glyn Roberts as a director on 21 August 2014	(2 pages)
26 Sep 2014	SH02	Sub-division of shares on 21 August 2014	(5 pages)
22 Sep 2014	AP01	Appointment of Mr Jonathan Trevor Bailey as a director on 21 August 2014	(2 pages)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
13 May 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
16 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	(4 pages)
23 Mar 2014	TM01	Termination of appointment of Tim Harper as a director	(1 page)