XTRATHERM UK LIMITED

Company number 04404208

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• Filing history

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Date	Type	Description	View / Download
04 Apr 2022	AP03	Appointment of Mr Khairi Amzah as a secretary on 31 March 2022	(2 pages)
04 Apr 2022	TM02	Termination of appointment of Mary Nugent as a secretary on 31 March 2022	(1 page)
29 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
15 Apr 2021	AP03	Appointment of Miss Mary Nugent as a secretary on 31 March 2021	(2 pages)
15 Apr 2021	TM02	Termination of appointment of Gerald Beggy as a secretary on 31 March 2021	(1 page)
29 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	(3 pages)
21 Oct 2020	TM01	Termination of appointment of Robert Bester as a director on 31 August 2020	(1 page)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
06 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
08 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
29 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
03 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
20 Jan 2017	AP01	Appointment of Mr Barry Rafferty as a director on 11 January 2017	(2 pages)
08 Dec 2016	AUD	Auditor's resignation	(1 page)
29 Nov 2016	AP01	Appointment of Mr Robert Bester as a director on 9 November 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
27 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders	(4 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 4	(4 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Mar 2016	TM01	Termination of appointment of Barry Rafferty as a director on 7 December 2015	(1 page)
09 Mar 2016	TM01	Termination of appointment of Eoghan Jay Hynes as a director on 7 December 2015	(1 page)