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Dato Capital United Kingdom

Redpoint Thermalloy LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00919820
Record last updated Sunday, November 3, 2013 3:40:40 AM UTC
Official Address 1 Floor 7 Market Place Chippenham Wiltshire United Kingdom St Ann's
Postal Code N153HD
Sector Bookkeeping activities

Charts

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Directors

Document Type Publication date Download link
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Financials Dec 20, 2012 Amended accounts Amended accounts
Financials Nov 2, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Change of registered office address Change of registered office address
Registry Jul 31, 2012 Annual return Annual return
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Annual return Annual return
Registry May 6, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Feb 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 25, 2010 Resignation of one Director 9198... Resignation of one Director 9198...
Registry Jan 15, 2010 Resignation of a woman Resignation of a woman
Registry Nov 23, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 10, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Annual return Annual return
Registry Oct 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2008 Annual return Annual return
Registry Jul 7, 2008 Resignation of a director Resignation of a director
Registry Jul 7, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Resignation of one Company President and one Director (a man) Resignation of one Company President and one Director (a man)
Registry Jun 2, 2008 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Financials Mar 20, 2007 Annual accounts Annual accounts
Registry Nov 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2006 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Registry Feb 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2005 Change in situation or address of registered office 9198... Change in situation or address of registered office 9198...
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Jun 11, 2004 Annual return Annual return
Financials Nov 28, 2003 Annual accounts Annual accounts
Registry Nov 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 14, 2003 Annual return Annual return
Financials May 16, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Appointment of a director Appointment of a director
Registry Dec 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Memorandum of association Memorandum of association
Registry Aug 20, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2002 Particulars of a mortgage or charge 9198... Particulars of a mortgage or charge 9198...
Registry Aug 6, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 25, 2002 Appointment of a man as Vp & General Counsel and Director Appointment of a man as Vp & General Counsel and Director
Registry Jul 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2002 Annual return Annual return
Registry May 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2002 Register of members Register of members
Registry Apr 12, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 23, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 25, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 27, 2001 Annual accounts Annual accounts
Registry Jun 22, 2001 Annual return Annual return
Registry May 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2001 Resignation of a director Resignation of a director
Registry May 3, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2001 Resignation of a director Resignation of a director
Registry Jan 16, 2001 Change of name certificate Change of name certificate
Registry Jan 16, 2001 Company name change Company name change
Registry Oct 31, 2000 Annual return Annual return
Registry Oct 27, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 9, 2000 Resignation of one Company President and one Director (a man) Resignation of one Company President and one Director (a man)
Registry Nov 25, 1999 Appointment of a director Appointment of a director
Registry Nov 25, 1999 Resignation of a director Resignation of a director
Registry Nov 25, 1999 Resignation of a director 9198... Resignation of a director 9198...
Registry Nov 25, 1999 Resignation of a director Resignation of a director
Registry Nov 25, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 1999 Appointment of a director Appointment of a director
Registry Nov 25, 1999 Resignation of a director Resignation of a director
Registry Oct 21, 1999 Resignation of one Director (a man) and one Group President Resignation of one Director (a man) and one Group President
Registry Oct 21, 1999 Three appointments: 3 men Three appointments: 3 men
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Sep 17, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 17, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Sep 17, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 1999 Annual return Annual return
Registry Jul 14, 1999 Resignation of a director Resignation of a director
Registry Apr 21, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 21, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Apr 16, 1999 Appointment of a director Appointment of a director
Registry Mar 15, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 1999 Resignation of one Sector Executive and one Director (a man) Resignation of one Sector Executive and one Director (a man)
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Jun 30, 1998 Annual return Annual return
Registry Mar 5, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 1997 Appointment of a director Appointment of a director
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Nov 1, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 1997 Annual return Annual return
Registry Jul 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 1997 Notice of change of directors or secretaries or in their particulars 9198... Notice of change of directors or secretaries or in their particulars 9198...
Registry Jul 5, 1997 Appointment of a director Appointment of a director

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