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TERMO TEKNIK HOLDINGS LIMITED

Company number 08675277

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Annette Borén as a director on 30 June 2024	View PDF Termination of appointment of Annette Borén as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Leigh Antony Wilcox as a director on 30 June 2024	View PDF Appointment of Mr Leigh Antony Wilcox as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM02	Termination of appointment of Leigh Anthony Wilcox as a secretary on 30 June 2024	View PDF Termination of appointment of Leigh Anthony Wilcox as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP03	Appointment of Mrs Claire Louise Burns as a secretary on 30 June 2024	View PDF Appointment of Mrs Claire Louise Burns as a secretary on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
22 Nov 2023	TM01	Termination of appointment of George John Letham as a director on 22 November 2023	View PDF Termination of appointment of George John Letham as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP01	Appointment of Mrs Annette Borén as a director on 22 November 2023	View PDF Appointment of Mrs Annette Borén as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
04 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/10/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 29/10/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
08 Nov 2021	MR01	Registration of charge 086752770004, created on 2 November 2021	View PDF Registration of charge 086752770004, created on 2 November 2021 - link opens in a new window - 39 pages (39 pages)
08 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
07 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
04 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
07 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)

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TERMO TEKNIK HOLDINGS LIMITED

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