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THERMAL CERAMICS LIMITED

Company number 01274806

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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)
12 Jul 2018 TM02 Termination of appointment of Paul Andrew Boulton as a secretary on 28 June 2018
12 Jul 2018 TM01 Termination of appointment of Paul Andrew Boulton as a director on 28 June 2018
05 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
26 Oct 2016 TM01 Termination of appointment of Andrew Colin Riley as a director on 19 October 2016
26 Oct 2016 AP01 Appointment of Miss Claire Rose Collins as a director on 19 October 2016
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2013 CH01 Director's details changed for Mr Andrew Colin Riley on 9 July 2013
09 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
09 Oct 2012 TM01 Termination of appointment of Christopher Lee as a director
09 Oct 2012 AP01 Appointment of Mr Andrew Colin Riley as a director
17 Jul 2012 AA Accounts for a dormant company made up to 1 January 2012
16 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 2 January 2011
05 Jul 2011 CH01 Director's details changed for Mr Paul Andrew Boulton on 1 June 2011
05 Jul 2011 CH03 Secretary's details changed for Mr Paul Andrew Boulton on 1 June 2011
16 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders