UK THERMOS HOLDINGS LIMITED

Company number 07176295

Date	Type	Description	View / Download
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
07 Jun 2017	AP01	Appointment of Mr Yuanfu Alex Huang as a director on 31 May 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Richard Joseph Dias as a director on 31 May 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Yuji Katoaka as a director on 31 May 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Christopher Armstead as a director on 31 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Mark Snape as a director on 31 May 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr Seiichi Itoh as a director on 31 May 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
04 Aug 2016	CH01	Director's details changed for Mr Christopher Armstead on 4 August 2016	(2 pages)
10 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 30,000	(4 pages)
05 Nov 2015	CH01	Director's details changed for Mr Mark Snape on 5 November 2015	(2 pages)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
14 Jul 2015	SH20	Statement by Directors	(1 page)
14 Jul 2015	SH19	Statement of capital on 14 July 2015 GBP 30,000	(4 pages)
14 Jul 2015	CAP-SS	Solvency Statement dated 10/07/15	(1 page)
14 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve be reduced 10/07/2015	(1 page)
29 Apr 2015	AD03	Register(s) moved to registered inspection location C/O Baker Tilly 4Th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)
29 Apr 2015	AD02	Register inspection address has been changed to C/O Baker Tilly 4Th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY	(1 page)
28 Apr 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 60,000	(5 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
12 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 60,000	(5 pages)
23 Dec 2013	AP01	Appointment of Mr Mark Snape as a director	(2 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
13 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)