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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)
02 Dec 2024	TM01	Termination of appointment of Stuart Andrews as a director on 28 November 2024	View PDF Termination of appointment of Stuart Andrews as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	TM01	Termination of appointment of David Marcus Smoley as a director on 27 November 2024	View PDF Termination of appointment of David Marcus Smoley as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mr Damon Frederick Read as a director on 7 October 2024	View PDF Appointment of Mr Damon Frederick Read as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
03 Jul 2024	MR01	Registration of charge 029917560005, created on 1 July 2024	View PDF Registration of charge 029917560005, created on 1 July 2024 - link opens in a new window - 67 pages (67 pages)
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

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THERMAL HAZARD TECHNOLOGY LIMITED

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