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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)
26 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Nov 2023	MR01	Registration of charge 031431120027, created on 6 November 2023	View PDF Registration of charge 031431120027, created on 6 November 2023 - link opens in a new window - 56 pages (56 pages)
02 Sep 2023	MR04	Satisfaction of charge 031431120017 in full	View PDF Satisfaction of charge 031431120017 in full - link opens in a new window - 1 page (1 page)
30 Aug 2023	MR04	Satisfaction of charge 031431120023 in full	View PDF Satisfaction of charge 031431120023 in full - link opens in a new window - 1 page (1 page)
30 Aug 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	CH01	Director's details changed for Mr Martijn Lambertus Fransiscus Verstappen on 20 April 2023	View PDF Director's details changed for Mr Martijn Lambertus Fransiscus Verstappen on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Nov 2020	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 - 1 page (1 page)
31 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	PSC07	Cessation of Ian Brian Newman as a person with significant control on 1 January 2019	View PDF Cessation of Ian Brian Newman as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC07	Cessation of Barrie Hayden Jones as a person with significant control on 1 January 2019	View PDF Cessation of Barrie Hayden Jones as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2020	PSC07	Cessation of Barrie Hayden Jones as a person with significant control on 17 June 2020	View PDF Cessation of Barrie Hayden Jones as a person with significant control on 17 June 2020 - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	PSC02	Notification of Cil Uk Holdings Limited as a person with significant control on 17 June 2020	View PDF Notification of Cil Uk Holdings Limited as a person with significant control on 17 June 2020 - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	PSC07	Cessation of Ian Brian Newman as a person with significant control on 1 January 2019	View PDF Cessation of Ian Brian Newman as a person with significant control on 1 January 2019 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 20/12/2019	View PDF Second filing of Confirmation Statement dated 20/12/2019 - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)

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CORROTHERM INTERNATIONAL LTD

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