LAMATHERM PRODUCTS LIMITED filing history - Find and update company information

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LAMATHERM PRODUCTS LIMITED

Company number 02370354

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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)
15 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AP01	Appointment of Mr Michael Damien Holton as a director on 19 September 2023	View PDF Appointment of Mr Michael Damien Holton as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	TM01	Termination of appointment of Christopher Pavett as a director on 28 February 2023	View PDF Termination of appointment of Christopher Pavett as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Mr Adam Marc Turk as a director on 28 February 2023	View PDF Appointment of Mr Adam Marc Turk as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 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) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 6 pages (6 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2021	TM01	Termination of appointment of Antony Rowden James as a director on 31 December 2020	View PDF Termination of appointment of Antony Rowden James as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 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 - 6 pages (6 pages) Download iXBRL
14 Dec 2020	AP01	Appointment of Mr Christopher Pavett as a director on 14 December 2020	View PDF Appointment of Mr Christopher Pavett as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AD01	Registered office address changed from Bathurst House 50 Bathurst Walk Iver Bucks SL0 9BH to Siderise Forge Industrial Estate Nantyfyllon Maesteg CF34 0AH on 8 January 2020	View PDF Registered office address changed from Bathurst House 50 Bathurst Walk Iver Bucks SL0 9BH to Siderise Forge Industrial Estate Nantyfyllon Maesteg CF34 0AH on 8 January 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Jul 2019	AP01	Appointment of Mr. Antony Rowden James as a director on 25 June 2019	View PDF Appointment of Mr. Antony Rowden James as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	TM01	Termination of appointment of Stephen William Bond as a director on 25 June 2019	View PDF Termination of appointment of Stephen William Bond as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM02	Termination of appointment of Stephen William Bond as a secretary on 25 June 2019	View PDF Termination of appointment of Stephen William Bond as a secretary on 25 June 2019 - link opens in a new window - 1 page (1 page)
08 Jul 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) Download iXBRL
21 Jun 2019	MR04	Satisfaction of charge 023703540001 in full	View PDF Satisfaction of charge 023703540001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2019	PSC05	Change of details for Siderise (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Siderise (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 4 pages (4 pages)

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