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THERME RPC LIMITED

Company number 13051620

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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 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jul 2023	TM01	Termination of appointment of James Benjamin Mark as a director on 1 July 2023	View PDF Termination of appointment of James Benjamin Mark as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM02	Termination of appointment of Nicholas Hughes Cranfield as a secretary on 1 July 2023	View PDF Termination of appointment of Nicholas Hughes Cranfield as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AD01	Registered office address changed from 20 North Audley Street London W1K 6WE England to Tithe Barn Church Road Thame Oxfordshire OX9 3AJ on 18 November 2022	View PDF Registered office address changed from 20 North Audley Street London W1K 6WE England to Tithe Barn Church Road Thame Oxfordshire OX9 3AJ on 18 November 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP03	Appointment of Mr Nicholas Hughes Cranfield as a secretary on 14 July 2021	View PDF Appointment of Mr Nicholas Hughes Cranfield as a secretary on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM02	Termination of appointment of Anne-Marie Mackay Garner as a secretary on 14 July 2021	View PDF Termination of appointment of Anne-Marie Mackay Garner as a secretary on 14 July 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AP03	Appointment of Anne-Marie Mackay Garner as a secretary on 4 December 2020	View PDF Appointment of Anne-Marie Mackay Garner as a secretary on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CH01	Director's details changed for Mr Teodor Adrian Ion on 21 December 2020	View PDF Director's details changed for Mr Teodor Adrian Ion on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Stelian Simion Iacob as a director on 4 December 2020	View PDF Appointment of Mr Stelian Simion Iacob as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Teodor Adrian Ion as a director on 4 December 2020	View PDF Appointment of Mr Teodor Adrian Ion as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr James Benjamin Mark as a director on 4 December 2020	View PDF Appointment of Mr James Benjamin Mark as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-30 GBP 100	View PDF Incorporation Statement of capital on 2020-11-30 GBP 100 - link opens in a new window - 33 pages (33 pages)

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