THERMOTEC PLASTICS LIMITED

00897776
UNITS 7 & 8 ELECTRA PARK ELECTRIC AVENUE WITTON BIRMINGHAM B6 7EB

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 10 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Termination of appointment of director (Ian Thurman) 1 Buy now
04 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2024 officers Termination of appointment of secretary (Ian Thurman) 1 Buy now
20 Dec 2023 accounts Annual Accounts 9 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2022 accounts Annual Accounts 9 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 9 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 9 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 9 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 officers Appointment of director (Mr Paul Raybould) 2 Buy now
04 Apr 2017 officers Appointment of director (Mr Robert Lee Streeter) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Anthony Mousley) 1 Buy now
21 Dec 2016 accounts Annual Accounts 8 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2015 accounts Annual Accounts 8 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
30 Oct 2015 officers Change of particulars for director (Mr Ian Thurman) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Gary John Hingley) 2 Buy now
30 Oct 2015 officers Change of particulars for director (Mr Micheal John Mcdonough) 2 Buy now
30 Oct 2015 officers Change of particulars for director (Anthony Mousley) 2 Buy now
30 Oct 2015 officers Change of particulars for secretary (Mr Ian Thurman) 1 Buy now
15 Apr 2015 officers Termination of appointment of director (David Rose) 1 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
04 Dec 2014 officers Termination of appointment of director (Harold Thomas Mosedale) 1 Buy now
29 Oct 2014 annual-return Annual Return 8 Buy now
20 Dec 2013 accounts Annual Accounts 8 Buy now
25 Oct 2013 annual-return Annual Return 8 Buy now
21 Dec 2012 accounts Annual Accounts 8 Buy now
30 Oct 2012 annual-return Annual Return 8 Buy now
16 Dec 2011 accounts Annual Accounts 7 Buy now
13 Oct 2011 annual-return Annual Return 8 Buy now
22 Dec 2010 accounts Annual Accounts 6 Buy now
11 Oct 2010 annual-return Annual Return 8 Buy now
29 Jan 2010 accounts Annual Accounts 8 Buy now
09 Nov 2009 annual-return Annual Return 7 Buy now
09 Nov 2009 officers Change of particulars for director (Harold Thomas Mosedale) 2 Buy now
09 Nov 2009 officers Change of particulars for director (David Rose) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Ian Thurman) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Anthony Mousley) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Micheal John Mcdonough) 2 Buy now
28 Aug 2009 officers Appointment terminated director robert parsons 1 Buy now
18 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
18 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
18 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
18 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
03 Feb 2009 accounts Annual Accounts 8 Buy now
23 Jan 2009 auditors Auditors Resignation Company 1 Buy now
23 Oct 2008 officers Director appointed mr ian thurman 1 Buy now
08 Oct 2008 annual-return Return made up to 04/10/08; full list of members 5 Buy now
08 Oct 2008 address Location of register of members 1 Buy now
08 Oct 2008 address Registered office changed on 08/10/2008 from unit A7 & A8 electra park electric avenue witton birmingham B6 7EB 1 Buy now
08 Oct 2008 address Location of debenture register 1 Buy now
28 Apr 2008 accounts Annual Accounts 9 Buy now
27 Mar 2008 accounts Curr sho from 30/06/2008 to 31/03/2008 1 Buy now
09 Oct 2007 annual-return Return made up to 04/10/07; full list of members 3 Buy now
10 Jul 2007 officers New director appointed 2 Buy now
10 Jul 2007 officers New director appointed 2 Buy now
02 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2007 accounts Annual Accounts 5 Buy now
25 Jan 2007 accounts Accounting reference date shortened from 31/03/07 to 30/06/06 1 Buy now
17 Nov 2006 accounts Annual Accounts 8 Buy now
24 Oct 2006 annual-return Return made up to 04/10/06; full list of members 3 Buy now
27 Jul 2006 officers Director resigned 1 Buy now
27 Jul 2006 officers Director resigned 1 Buy now
31 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 May 2006 officers New secretary appointed 2 Buy now
10 May 2006 officers New director appointed 2 Buy now
10 May 2006 address Registered office changed on 10/05/06 from: gorsey lane coleshill birmingham B46 1JX 1 Buy now
25 Apr 2006 officers Secretary resigned 1 Buy now
19 Oct 2005 annual-return Return made up to 04/10/05; full list of members 3 Buy now
08 Sep 2005 accounts Annual Accounts 8 Buy now
08 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Nov 2004 annual-return Return made up to 04/10/04; full list of members 8 Buy now
14 Sep 2004 accounts Annual Accounts 7 Buy now
20 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
21 Nov 2003 annual-return Return made up to 04/10/03; full list of members 8 Buy now
09 Sep 2003 accounts Annual Accounts 6 Buy now
14 Nov 2002 annual-return Return made up to 04/10/02; full list of members 8 Buy now
24 Sep 2002 accounts Annual Accounts 6 Buy now
02 Sep 2002 officers Secretary resigned 1 Buy now
02 Sep 2002 officers New secretary appointed 2 Buy now
29 Jul 2002 officers Director resigned 1 Buy now
21 Nov 2001 annual-return Return made up to 04/10/01; full list of members 8 Buy now
05 Oct 2001 accounts Annual Accounts 6 Buy now
04 Oct 2000 annual-return Return made up to 04/10/00; full list of members 7 Buy now
14 Sep 2000 accounts Annual Accounts 6 Buy now
23 Jun 2000 mortgage Particulars of mortgage/charge 7 Buy now
26 Nov 1999 annual-return Return made up to 04/10/99; full list of members 8 Buy now
24 Sep 1999 accounts Annual Accounts 13 Buy now