- Company Overview for THERMO TLH (UK) LIMITED (04339141)
- Filing history for THERMO TLH (UK) LIMITED (04339141)
- People for THERMO TLH (UK) LIMITED (04339141)
- More for THERMO TLH (UK) LIMITED (04339141)
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) |
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11 Feb 2013 | TM01 | Termination of appointment of Iain Moodie as a director | |
13 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
09 Aug 2012 | MISC | ML28 for extra statutory material not required for the public record. | |
26 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
26 Jul 2012 | ANNOTATION |
Clarification the resolution was removed from the public register on 09/08/2012 as it was extra statutory material which was not required.
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15 Jun 2012 | MISC | Auditors resignation | |
18 Apr 2012 | AP01 | Appointment of Iain Alasdair Keith Moodie as a director | |
18 Apr 2012 | TM01 | Termination of appointment of James Coley as a director | |
14 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Jun 2011 | CH01 | Director's details changed for James Robert Ewen Coley on 1 May 2011 | |
21 Jun 2011 | CH03 | Secretary's details changed for Nicola Jane Ward on 1 May 2011 | |
30 Dec 2010 | AP01 | Appointment of Katie Rose Wright as a director | |
14 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
09 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
15 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
15 Jan 2010 | AD02 | Register inspection address has been changed | |
21 Dec 2009 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
18 Nov 2009 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary | |
13 Nov 2009 | TM02 | Termination of appointment of A G Secretarial Limited as a secretary | |
04 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Dec 2008 | RESOLUTIONS |
Resolutions
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12 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
13 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
07 Oct 2008 | 288c | Director's change of particulars / kevin wheeler / 29/09/2008 |