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UK THERMOS LIMITED

Company number 04037228

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
02 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 30/06/2009