- Company Overview for UK THERMOS LIMITED (04037228)
- Filing history for UK THERMOS LIMITED (04037228)
- People for UK THERMOS LIMITED (04037228)
- Charges for UK THERMOS LIMITED (04037228)
- More for UK THERMOS LIMITED (04037228)
| 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) |
|---|---|---|---|
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 11 Nov 2011 | TM01 | Termination of appointment of Paul Johnson as a director | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 01 Aug 2011 | AD02 | Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP | |
| 01 Aug 2011 | CH01 | Director's details changed for Mr Nicholas John Kime on 19 July 2011 | |
| 01 Aug 2011 | CH01 | Director's details changed for Christopher Armstead on 19 July 2011 | |
| 01 Aug 2011 | CH03 | Secretary's details changed for Mark Snape on 19 July 2011 | |
| 21 Jun 2011 | AD01 | Registered office address changed from Bhl Middleton Grove Parkside Industrial Estate Leeds West Yorkshire LS11 5BX on 21 June 2011 | |
| 15 Sep 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
| 27 Aug 2010 | AP01 | Appointment of Paul Johnson as a director | |
| 06 Aug 2010 | AP01 | Appointment of Mark Snape as a director | |
| 04 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 04 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
| 20 Jul 2010 | AD02 | Register inspection address has been changed | |
| 29 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 22 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
| 13 Jan 2010 | AP03 | Appointment of Mark Snape as a secretary | |
| 13 Jan 2010 | TM02 | Termination of appointment of David Hartley as a secretary | |
| 23 Sep 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 06 Aug 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 25 Jul 2009 | 288c | Director's change of particulars / nicholas kime / 13/07/2009 | |
| 09 Jul 2009 | 169 | Gbp ic 189575/159575\30/06/09\gbp sr 30000@1=30000\ | |
| 02 Jul 2009 | 288b | Appointment terminated director david hartley |