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XTRATHERM UK LIMITED

Company number 04404208

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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)
04 Apr 2022 AP03 Appointment of Mr Khairi Amzah as a secretary on 31 March 2022
04 Apr 2022 TM02 Termination of appointment of Mary Nugent as a secretary on 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 AP03 Appointment of Miss Mary Nugent as a secretary on 31 March 2021
15 Apr 2021 TM02 Termination of appointment of Gerald Beggy as a secretary on 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
21 Oct 2020 TM01 Termination of appointment of Robert Bester as a director on 31 August 2020
28 Sep 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
16 Oct 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
20 Jan 2017 AP01 Appointment of Mr Barry Rafferty as a director on 11 January 2017
08 Dec 2016 AUD Auditor's resignation
29 Nov 2016 AP01 Appointment of Mr Robert Bester as a director on 9 November 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 4
25 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2016 TM01 Termination of appointment of Barry Rafferty as a director on 7 December 2015
09 Mar 2016 TM01 Termination of appointment of Eoghan Jay Hynes as a director on 7 December 2015