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THERMAL HAZARD TECHNOLOGY LIMITED

Company number 02991756

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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)
22 Jan 2024	AP01	Appointment of Dr Tim Prestidge as a director on 22 January 2024	View PDF Appointment of Dr Tim Prestidge as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Stephen Martyn Ottaway as a director on 22 January 2024	View PDF Termination of appointment of Stephen Martyn Ottaway as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
21 Jul 2023	AP01	Appointment of Mr Erwan Lhermitte as a director on 17 July 2023	View PDF Appointment of Mr Erwan Lhermitte as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
26 Jul 2022	AP01	Appointment of Mr David Marcus Smoley as a director on 18 July 2022	View PDF Appointment of Mr David Marcus Smoley as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	MR04	Satisfaction of charge 029917560002 in full	View PDF Satisfaction of charge 029917560002 in full - link opens in a new window - 1 page (1 page)
25 May 2022	MR01	Registration of charge 029917560004, created on 20 May 2022	View PDF Registration of charge 029917560004, created on 20 May 2022 - link opens in a new window - 71 pages (71 pages)
04 May 2022	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 - 3 pages (3 pages)
04 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM01	Termination of appointment of Sean Gregory as a director on 25 February 2022	View PDF Termination of appointment of Sean Gregory as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
15 Sep 2021	AP01	Appointment of Mr Stuart Andrews as a director on 1 September 2021	View PDF Appointment of Mr Stuart Andrews as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Martyn Robert Ottaway as a director on 31 August 2021	View PDF Termination of appointment of Martyn Robert Ottaway as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Dec 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	CERTNM	Company name changed heath scientific company LTD\certificate issued on 30/10/20 RES15 ‐ Change company name resolution on 2020-10-09	View PDF Company name changed heath scientific company LTD\certificate issued on 30/10/20 RES15 ‐ Change company name resolution on 2020-10-09 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr Geoffrey Spink as a director on 15 June 2020	View PDF Appointment of Mr Geoffrey Spink as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

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THERMAL HAZARD TECHNOLOGY LIMITED

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