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TERMO TEKNIK HOLDINGS LIMITED

Company number 08675277

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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)
14 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2015 AP01 Appointment of Yekta Mete Polat as a director on 6 January 2015
28 Jan 2015 TM01 Termination of appointment of Cem Nazif Yalcin as a director on 6 January 2015
09 Jan 2015 MR04 Satisfaction of charge 086752770003 in full
09 Jan 2015 MR04 Satisfaction of charge 086752770001 in full
09 Jan 2015 MR04 Satisfaction of charge 086752770002 in full
15 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
15 Jul 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AP01 Appointment of Cem Nazif Yalcin as a director
05 Dec 2013 MR01 Registration of charge 086752770003
03 Dec 2013 MR01 Registration of charge 086752770001
03 Dec 2013 MR01 Registration of charge 086752770002
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 10,000
19 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/11/2013
11 Oct 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 December 2013
10 Oct 2013 AP03 Appointment of Leigh Anthony Wilcox as a secretary
10 Oct 2013 TM01 Termination of appointment of Giles Marshall as a director
10 Oct 2013 TM01 Termination of appointment of Edmund Lazarus as a director
10 Oct 2013 TM01 Termination of appointment of Philipp Struth as a director
03 Oct 2013 AP01 Appointment of George John Letham as a director
03 Oct 2013 AP01 Appointment of Trevor Terence Harvey as a director