THERMAL CERAMICS UK LIMITED

00890443
TEBAY ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 3PH

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 38 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 officers Termination of appointment of director (Andrew Robert Bloomer) 1 Buy now
25 Aug 2023 accounts Annual Accounts 38 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Oct 2022 accounts Annual Accounts 40 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 40 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 officers Change of particulars for director (Mr Andrew Robert Bloomer) 2 Buy now
23 Feb 2021 officers Appointment of director (Mr Lennart Anthony Holtkamp) 2 Buy now
23 Feb 2021 officers Appointment of director (Mr Andrew Robert Bloomer) 2 Buy now
08 Oct 2020 accounts Annual Accounts 36 Buy now
11 Jun 2020 officers Appointment of director (Dr Michael Gwyn Thomas) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Craig John Freeman) 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Appointment of director (Craig John Freeman) 2 Buy now
27 Nov 2019 officers Termination of appointment of director (Richard Alan Pollard) 1 Buy now
11 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Nov 2019 resolution Resolution 27 Buy now
30 Sep 2019 accounts Annual Accounts 35 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 officers Change of particulars for director (Mr Richard Alan Pollard) 2 Buy now
15 Feb 2019 officers Change of particulars for director (Mr Richard Alan Pollard) 2 Buy now
28 Jan 2019 officers Appointment of director (Mr Richard Alan Pollard) 2 Buy now
28 Jan 2019 officers Termination of appointment of director (Andrew Robert Bloomer) 1 Buy now
28 Jan 2019 officers Termination of appointment of director (Michael Gwyn Thomas) 1 Buy now
27 Sep 2018 accounts Annual Accounts 32 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 officers Termination of appointment of director (Keith Charles Dodd) 1 Buy now
21 Sep 2017 accounts Annual Accounts 30 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Matthew John Price) 2 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 officers Termination of appointment of director (Simon John Rhodes Halliday) 1 Buy now
22 Nov 2016 officers Appointment of secretary (Mr Matthew John Price) 2 Buy now
22 Nov 2016 officers Termination of appointment of secretary (Simon John Rhodes Halliday) 1 Buy now
22 Nov 2016 officers Appointment of director (Mr Andrew Robert Bloomer) 2 Buy now
10 Oct 2016 accounts Annual Accounts 27 Buy now
15 Mar 2016 annual-return Annual Return 7 Buy now
15 Mar 2016 officers Change of particulars for director (Mr Matthew John Price) 2 Buy now
15 Mar 2016 officers Change of particulars for director (Mr Keith Charles Dodd) 2 Buy now
13 Oct 2015 officers Termination of appointment of director (Andrew Joseph Hosty) 1 Buy now
13 Oct 2015 accounts Annual Accounts 29 Buy now
14 May 2015 officers Appointment of director (Mr Matthew John Price) 2 Buy now
14 May 2015 officers Appointment of director (Mr Keith Charles Dodd) 2 Buy now
14 May 2015 officers Termination of appointment of director (Baljinder Kumar Bandha) 1 Buy now
02 Apr 2015 annual-return Annual Return 7 Buy now
19 Jan 2015 miscellaneous Miscellaneous 1 Buy now
12 Jan 2015 auditors Auditors Resignation Company 1 Buy now
17 Dec 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
10 Dec 2014 officers Change of particulars for director (Dr Michael Gwyn Thomas) 2 Buy now
10 Dec 2014 officers Change of particulars for director (Mr Simon John Rhodes Halliday) 2 Buy now
10 Dec 2014 officers Change of particulars for secretary (Mr Simon John Rhodes Halliday) 1 Buy now
07 Oct 2014 accounts Annual Accounts 29 Buy now
26 Sep 2014 officers Termination of appointment of director (Charles Alfred Cobb) 1 Buy now
29 Jul 2014 officers Appointment of director (Mr Baljinder Kumar Bandha) 2 Buy now
03 Apr 2014 annual-return Annual Return 8 Buy now
03 Apr 2014 officers Change of particulars for director (Dr Michael Gwyn Thomas) 2 Buy now
03 Apr 2014 officers Change of particulars for director (Mr Charles Alfred Cobb) 2 Buy now
03 Apr 2014 officers Change of particulars for director (Mr Simon John Rhodes Halliday) 2 Buy now
03 Apr 2014 officers Change of particulars for secretary (Mr Simon John Rhodes Halliday) 1 Buy now
02 Oct 2013 accounts Annual Accounts 30 Buy now
12 Apr 2013 annual-return Annual Return 7 Buy now
12 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
12 Apr 2013 officers Change of particulars for director (Dr Andrew Joseph Hosty) 2 Buy now
09 Jul 2012 accounts Annual Accounts 28 Buy now
16 Mar 2012 annual-return Annual Return 7 Buy now
30 Aug 2011 accounts Annual Accounts 26 Buy now
16 Mar 2011 annual-return Annual Return 7 Buy now
21 Jan 2011 officers Change of particulars for director (Mr Simon John Rhodes Halliday) 2 Buy now
04 Nov 2010 officers Appointment of director (Dr Michael Gwyn Thomas) 2 Buy now
04 Nov 2010 officers Appointment of director (Mr Charles Alfred Cobb) 2 Buy now
04 Nov 2010 officers Appointment of director (Mr Simon John Rhodes Halliday) 2 Buy now
04 Nov 2010 officers Appointment of director (Dr Andrew Joseph Hosty) 2 Buy now
03 Nov 2010 officers Termination of appointment of director (John Simons) 1 Buy now
03 Nov 2010 officers Termination of appointment of director (Ralph Gomarsall) 1 Buy now
03 Nov 2010 officers Termination of appointment of secretary (Paul Boulton) 1 Buy now
03 Nov 2010 officers Termination of appointment of director (Timothy Hayter) 1 Buy now
03 Nov 2010 officers Appointment of secretary (Mr Simon John Rhodes Halliday) 2 Buy now
03 Aug 2010 accounts Annual Accounts 23 Buy now
09 Apr 2010 annual-return Annual Return 6 Buy now
09 Apr 2010 officers Change of particulars for director (John Lawrence Simons) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Ralph Ian Gomarsall) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Timothy William Hayter) 2 Buy now
07 Nov 2009 address Move Registers To Sail Company 1 Buy now
07 Nov 2009 address Change Sail Address Company 1 Buy now
12 Jun 2009 accounts Annual Accounts 21 Buy now
08 Apr 2009 annual-return Return made up to 14/03/09; full list of members 6 Buy now
04 Aug 2008 accounts Annual Accounts 23 Buy now
09 Jun 2008 officers Secretary's change of particulars / paul boulton / 12/05/2008 1 Buy now
19 Mar 2008 capital Nc inc already adjusted 29/11/07 1 Buy now
19 Mar 2008 resolution Resolution 1 Buy now
19 Mar 2008 capital Nc inc already adjusted 09/01/01 1 Buy now
19 Mar 2008 resolution Resolution 1 Buy now
19 Mar 2008 annual-return Return made up to 14/03/08; full list of members 5 Buy now
15 Feb 2008 capital Nc inc already adjusted 09/01/01 1 Buy now
31 Dec 2007 capital Ad 29/11/07--------- £ si 19172000@1=19172000 £ ic 7478000/26650000 2 Buy now
31 Dec 2007 capital £ ic 17378000/7478000 29/11/07 £ sr 9900000@1=9900000 2 Buy now
08 Nov 2007 accounts Annual Accounts 22 Buy now