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CORROTHERM INTERNATIONAL LTD

Company number 03143112

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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)
24 Nov 2023 AA Accounts for a small company made up to 30 April 2023
07 Nov 2023 MR01 Registration of charge 031431120027, created on 6 November 2023
02 Sep 2023 MR04 Satisfaction of charge 031431120017 in full
30 Aug 2023 MR04 Satisfaction of charge 031431120023 in full
30 Aug 2023 MR04 Satisfaction of charge 9 in full
29 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
02 May 2023 CH01 Director's details changed for Mr Martijn Lambertus Fransiscus Verstappen on 20 April 2023
23 Dec 2022 AA Accounts for a small company made up to 30 April 2022
05 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
31 Jan 2022 AA Accounts for a small company made up to 30 April 2021
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
31 Jan 2021 AA Accounts for a small company made up to 30 April 2020
25 Nov 2020 MA Memorandum and Articles of Association
25 Nov 2020 MA Memorandum and Articles of Association
18 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
24 Aug 2020 PSC07 Cessation of Ian Brian Newman as a person with significant control on 1 January 2019
24 Aug 2020 PSC07 Cessation of Barrie Hayden Jones as a person with significant control on 1 January 2019
17 Jul 2020 PSC07 Cessation of Barrie Hayden Jones as a person with significant control on 17 June 2020
17 Jul 2020 PSC02 Notification of Cil Uk Holdings Limited as a person with significant control on 17 June 2020
17 Jul 2020 PSC07 Cessation of Ian Brian Newman as a person with significant control on 1 January 2019
07 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 20/12/2019
31 Jan 2020 AA Accounts for a small company made up to 30 April 2019
28 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 07/02/2020.
01 May 2019 AP01 Appointment of Mr Martijn Lambertus Fransiscus Verstappen as a director on 1 May 2019