AAVID THERMALLOY UK LTD filing history - Find and update company information

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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)
07 Jun 2017	AP01	Appointment of Mitchell Franklin Aiello as a director on 16 May 2017	View PDF Appointment of Mitchell Franklin Aiello as a director on 16 May 2017 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AP01	Appointment of Eric Karel Struik as a director on 16 May 2017	View PDF Appointment of Eric Karel Struik as a director on 16 May 2017 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	TM02	Termination of appointment of David Alan Wall as a secretary on 16 May 2017	View PDF Termination of appointment of David Alan Wall as a secretary on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
01 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-18 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
10 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-18 - link opens in a new window - 1 page (1 page)
10 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
02 May 2016	AD01	Registered office address changed from 1st Floor 7 Market Place Chippenham Wiltshire SN15 3HD to Suite 4, the Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 2 May 2016	View PDF Registered office address changed from 1st Floor 7 Market Place Chippenham Wiltshire SN15 3HD to Suite 4, the Syms Building Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 2 May 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 7,281,279	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 7,281,279 - link opens in a new window - 7 pages (7 pages)
11 Aug 2015	AP01	Appointment of David Alan Wall as a director on 1 July 2015	View PDF Appointment of David Alan Wall as a director on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AP03	Appointment of David Alan Wall as a secretary on 1 July 2015	View PDF Appointment of David Alan Wall as a secretary on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	TM01	Termination of appointment of John Wendell Mitchell as a director on 1 July 2015	View PDF Termination of appointment of John Wendell Mitchell as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	TM02	Termination of appointment of John Wendell Mitchell as a secretary on 1 July 2015	View PDF Termination of appointment of John Wendell Mitchell as a secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
05 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 7,281,279	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 7,281,279 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
12 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 7,281,279	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 7,281,279 - link opens in a new window - 7 pages (7 pages)
11 Nov 2013	CH01	Director's details changed for Alan Wing Hong Wong on 12 July 2013	View PDF Director's details changed for Alan Wing Hong Wong on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CH03	Secretary's details changed for John Wendell Mitchell on 12 July 2013	View PDF Secretary's details changed for John Wendell Mitchell on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CH01	Director's details changed for John Wendell Mitchell on 12 July 2013	View PDF Director's details changed for John Wendell Mitchell on 12 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
18 Dec 2012	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)

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