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AAVID THERMALLOY UK LTD

Company number 03859614

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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)
12 Jan 2024 AA Accounts for a small company made up to 31 December 2022
26 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
26 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
26 Oct 2022 CH01 Director's details changed for Eric Karel Struik on 16 December 2021
19 May 2022 AA Accounts for a small company made up to 31 December 2021
11 Apr 2022 AD01 Registered office address changed from Suite 4, the Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH England to 12 Wansbeck Business Park Rotary Parkway Ashington NE63 8QW on 11 April 2022
17 Dec 2021 TM01 Termination of appointment of Mitchell Franklin Aiello as a director on 8 January 2021
17 Dec 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
22 Jun 2020 AA Accounts for a small company made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
31 Oct 2018 CH01 Director's details changed for Eric Karel Struik on 30 October 2018
31 Oct 2018 CH01 Director's details changed for Mitchell Franklin Aiello on 30 October 2018
30 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
17 Jul 2018 AA Accounts for a small company made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
20 Oct 2017 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
13 Jul 2017 PSC08 Notification of a person with significant control statement
12 Jul 2017 PSC07 Cessation of Geoffrey S. Rehnert as a person with significant control on 4 July 2017
12 Jul 2017 PSC07 Cessation of Marc B. Wolpow as a person with significant control on 4 July 2017
19 Jun 2017 TM01 Termination of appointment of David Alan Wall as a director on 16 May 2017
19 Jun 2017 TM01 Termination of appointment of Alan Wing Hong Wong as a director on 16 May 2017
07 Jun 2017 AP03 Appointment of Eric Karel Struik as a secretary on 16 May 2017