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THERMON (U.K.) LIMITED

Company number 01452401

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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)
08 Dec 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
18 Apr 2023 AD01 Registered office address changed from Seventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JW to Of1/of2 Washington Business Centre 2 Turbine Way Sunderland Tyne and Wear SR5 3NZ on 18 April 2023
11 Apr 2023 AA Accounts for a small company made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
27 Jun 2022 AA Accounts for a small company made up to 31 March 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
24 Jun 2021 AA Accounts for a small company made up to 31 March 2020
01 Jun 2021 AP01 Appointment of Kevin Fox as a director on 1 June 2021
27 May 2021 MA Memorandum and Articles of Association
27 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 CC04 Statement of company's objects
05 May 2021 TM02 Termination of appointment of Jay Carl Peterson as a secretary on 5 May 2021
05 May 2021 TM01 Termination of appointment of Jay Carl Peterson as a director on 5 May 2021
21 Aug 2020 AA Accounts for a small company made up to 31 March 2019
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
14 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Rodney Lynn Bingham as a director on 12 April 2017
12 Apr 2017 TM01 Termination of appointment of George Peyton Alexander as a director on 12 April 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 240,000
25 Feb 2016 AA Full accounts made up to 31 March 2015