THERMAX EUROPE LIMITED

03183441
THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES MK11 1BN

Documents

Documents
Date Category Description Pages
04 Jun 2024 accounts Annual Accounts 27 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 accounts Annual Accounts 29 Buy now
16 May 2023 officers Change of particulars for director (Mr Venkatesh Balasubramanian) 2 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Appointment of corporate secretary (Connolly Accountants & Business Advisors Ltd) 2 Buy now
16 Jan 2023 officers Termination of appointment of secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2022 accounts Annual Accounts 26 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 24 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2020 officers Change of particulars for corporate secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
14 May 2020 accounts Annual Accounts 23 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2020 officers Change of particulars for director (Mr Venkatesh Balasubramanian) 2 Buy now
18 Nov 2019 officers Termination of appointment of secretary (Jd Secretariat Limited) 1 Buy now
18 Nov 2019 officers Appointment of corporate secretary (Praxis Secretaries (Uk) Limited) 2 Buy now
18 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2019 officers Termination of appointment of director (Shailesh Bhalchandra Nadkarni) 1 Buy now
26 Sep 2019 officers Appointment of director (Mr Sandeep Suresh Mandke) 2 Buy now
23 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2019 accounts Annual Accounts 23 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2018 officers Termination of appointment of director (Abhay Ramanlal Shah) 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Ashish Madhusudan Vaishnav) 1 Buy now
12 Jul 2018 accounts Annual Accounts 19 Buy now
21 Jun 2018 officers Appointment of director (Mr Venkatesh Balasubramanian) 2 Buy now
21 Jun 2018 officers Appointment of director (Mr Shailesh Bhalchandra Nadkarni) 2 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2017 accounts Annual Accounts 19 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Jun 2016 accounts Annual Accounts 21 Buy now
12 Apr 2016 annual-return Annual Return 5 Buy now
03 Jun 2015 accounts Annual Accounts 17 Buy now
20 Apr 2015 annual-return Annual Return 5 Buy now
20 May 2014 accounts Annual Accounts 16 Buy now
10 Apr 2014 officers Termination of appointment of director (Gopal Mahadevan) 1 Buy now
09 Apr 2014 annual-return Annual Return 6 Buy now
30 Jan 2014 officers Appointment of director (Mr Abhay Ramanlal Shah) 2 Buy now
25 Jun 2013 accounts Annual Accounts 17 Buy now
10 Apr 2013 annual-return Annual Return 5 Buy now
10 Jan 2013 officers Appointment of director (Mr Ashish Madhusudan Vaishnav) 2 Buy now
26 Sep 2012 officers Termination of appointment of director (Hemant Mohgaonkar) 1 Buy now
15 May 2012 accounts Annual Accounts 17 Buy now
12 Apr 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 15 Buy now
24 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 May 2011 miscellaneous Miscellaneous 1 Buy now
12 Apr 2011 annual-return Annual Return 5 Buy now
21 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Aug 2010 officers Appointment of director (Hemant Prabhakar Mohgaonkar) 3 Buy now
13 May 2010 accounts Annual Accounts 17 Buy now
04 May 2010 annual-return Annual Return 13 Buy now
25 Mar 2010 officers Termination of appointment of director (Shishir Joshipura) 2 Buy now
04 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 Aug 2009 officers Director appointed gopal mahadevan 2 Buy now
07 Jun 2009 accounts Annual Accounts 16 Buy now
28 Apr 2009 annual-return Return made up to 09/04/09; full list of members 5 Buy now
06 Feb 2009 auditors Auditors Resignation Company 1 Buy now
02 Sep 2008 accounts Annual Accounts 17 Buy now
15 Apr 2008 annual-return Return made up to 09/04/08; full list of members 5 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
02 Jul 2007 accounts Annual Accounts 17 Buy now
21 Apr 2007 annual-return Return made up to 09/04/07; full list of members 5 Buy now
11 Mar 2007 officers New director appointed 2 Buy now
11 Mar 2007 officers New director appointed 2 Buy now
11 Mar 2007 officers Director resigned 1 Buy now
11 Mar 2007 officers Director resigned 1 Buy now
11 Mar 2007 officers Director resigned 1 Buy now
22 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
29 Aug 2006 accounts Annual Accounts 16 Buy now
28 Apr 2006 annual-return Return made up to 09/04/06; full list of members 6 Buy now
27 May 2005 accounts Annual Accounts 15 Buy now
20 Apr 2005 annual-return Return made up to 09/04/05; full list of members 6 Buy now
05 Apr 2005 officers Director's particulars changed 1 Buy now
04 Jun 2004 accounts Annual Accounts 15 Buy now
20 Apr 2004 annual-return Return made up to 09/04/04; full list of members 6 Buy now
20 May 2003 accounts Annual Accounts 6 Buy now
24 Apr 2003 annual-return Return made up to 09/04/03; full list of members 6 Buy now
27 Aug 2002 accounts Annual Accounts 13 Buy now
16 Apr 2002 annual-return Return made up to 09/04/02; full list of members 6 Buy now
16 Apr 2002 officers New director appointed 2 Buy now
13 Aug 2001 accounts Annual Accounts 13 Buy now
01 May 2001 annual-return Return made up to 09/04/01; full list of members 5 Buy now
01 May 2001 address Registered office changed on 01/05/01 from: 1 lumley street london W1Y 2NB 1 Buy now
23 Aug 2000 officers Director resigned 1 Buy now
03 Jul 2000 officers Director's particulars changed 1 Buy now
22 Jun 2000 accounts Annual Accounts 13 Buy now
02 May 2000 annual-return Return made up to 09/04/00; full list of members 6 Buy now
19 Jul 1999 accounts Annual Accounts 13 Buy now
18 May 1999 annual-return Return made up to 09/04/99; full list of members 6 Buy now
02 Nov 1998 accounts Annual Accounts 13 Buy now
29 Apr 1998 annual-return Return made up to 09/04/98; full list of members 6 Buy now
28 Aug 1997 accounts Annual Accounts 7 Buy now