Thermal Ceramics LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)shareholder details and share percentages 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
THERMAL CERAMICS UK LIMITED
Company type Private Limited Company , Active Company Number 01274806 Record last updated Wednesday, March 6, 2024 9:00:52 AM UTC Official Address Quadrant 55 High Street Castle Without There are 26 companies registered at this street
Postal Code SL41LP Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Mar 5, 2024 Resignation of one Director (a man) Registry Jul 4, 2022 Resignation of one Director (a woman) Registry Dec 16, 2021 Appointment of a woman Registry Nov 1, 2021 Resignation of one Director (a man) Registry May 20, 2021 Appointment of a man as Director and Finance Director Engineered Ceramics Registry Feb 22, 2021 Two appointments: 2 men Registry Sep 18, 2020 Appointment of a man as Director and Solicitor Registry Sep 18, 2020 Resignation of one Director (a woman) Registry Jun 10, 2020 Appointment of a man as Engineering Manager and Director Registry Jun 10, 2020 Resignation of one Director (a man) Registry Dec 4, 2019 Appointment of a man as Director and Materials Scientist Registry Nov 8, 2019 Resignation of one Director (a man) Registry Jan 18, 2019 Resignation of 2 people: one Engineering Manager and one Director (a man) Registry Jan 18, 2019 Appointment of a man as Director Registry Jun 28, 2018 Resignation of one Secretary (a man) Registry Jun 28, 2018 Appointment of a woman Registry Nov 14, 2016 Two appointments: 2 men Registry Oct 19, 2016 Appointment of a woman Registry Apr 6, 2016 Two appointments: 2 companies Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry May 14, 2015 Appointment of a man as Director Financials Oct 2, 2013 Annual accounts Financials Sep 20, 2013 Annual accounts 1274... Registry Aug 20, 2013 Change of particulars for director Registry Apr 12, 2013 Annual return Registry Apr 12, 2013 Notification of single alternative inspection location Registry Apr 12, 2013 Change of particulars for director Registry Apr 9, 2013 Annual return Registry Oct 9, 2012 Appointment of a man as Director Registry Oct 9, 2012 Resignation of one Director Financials Jul 17, 2012 Annual accounts Financials Jul 9, 2012 Annual accounts 8904... Registry Mar 16, 2012 Annual return Registry Mar 16, 2012 Annual return 8904... Financials Sep 7, 2011 Annual accounts Financials Aug 30, 2011 Annual accounts 8904... Registry Jul 5, 2011 Change of particulars for director Registry Jul 5, 2011 Change of particulars for secretary Registry Mar 16, 2011 Annual return Registry Mar 16, 2011 Annual return 8904... Registry Jan 21, 2011 Change of particulars for director Registry Nov 4, 2010 Appointment of a man as Director Registry Nov 4, 2010 Appointment of a man as Director 8904... Registry Nov 4, 2010 Appointment of a man as Director Registry Nov 4, 2010 Appointment of a person as Director Registry Nov 3, 2010 Resignation of one Director Registry Nov 3, 2010 Resignation of one Director 8904... Registry Nov 3, 2010 Resignation of one Secretary Registry Nov 3, 2010 Resignation of one Director Registry Nov 3, 2010 Appointment of a man as Secretary Registry Oct 31, 2010 Four appointments: 4 men Registry Oct 31, 2010 Resignation of one Managing Director and one Director (a man) Registry Sep 30, 2010 Resignation of one Director (a man) Financials Sep 14, 2010 Annual accounts Registry Sep 8, 2010 Change of particulars for director Registry Sep 7, 2010 Change of particulars for director 1274... Financials Aug 3, 2010 Annual accounts Registry Apr 11, 2010 Annual return Registry Apr 9, 2010 Change of particulars for director Registry Apr 9, 2010 Change of particulars for director 8904... Registry Apr 9, 2010 Annual return Registry Apr 9, 2010 Change of particulars for director Registry Nov 7, 2009 Change of location of company records to the single alternative inspection location Registry Nov 7, 2009 Notification of single alternative inspection location Financials Oct 21, 2009 Annual accounts Financials Jun 12, 2009 Annual accounts 8904... Registry Apr 8, 2009 Annual return Registry Apr 8, 2009 Annual return 1274... Financials Oct 31, 2008 Annual accounts Financials Aug 4, 2008 Annual accounts 8904... Registry Jun 9, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 9, 2008 Notice of change of directors or secretaries or in their particulars 1274... Registry Mar 19, 2008 Notice of increase in nominal capital Registry Mar 19, 2008 £ nc 1000/1500000 Registry Mar 19, 2008 Notice of increase in nominal capital Registry Mar 19, 2008 £ nc 1000/1500000 Registry Mar 19, 2008 Annual return Registry Mar 19, 2008 Annual return 1274... Registry Feb 15, 2008 Notice of increase in nominal capital Registry Dec 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 31, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Financials Nov 8, 2007 Annual accounts Financials Oct 3, 2007 Annual accounts 1274... Registry May 30, 2007 Appointment of a director Registry Apr 4, 2007 Annual return Registry Mar 28, 2007 Appointment of a man as Director Registry Mar 23, 2007 Annual return Financials Mar 5, 2007 Annual accounts Registry Jan 20, 2007 Appointment of a director Registry Jan 18, 2007 Resignation of a director Registry Dec 5, 2006 Section 175 comp act 06 08 Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars 8904... Financials Nov 4, 2006 Annual accounts Registry Apr 25, 2006 Annual return Registry Apr 21, 2006 Annual return 1274... Financials Dec 28, 2005 Annual accounts Financials Nov 7, 2005 Annual accounts 1274... Registry May 27, 2005 Annual return Registry May 16, 2005 Annual return 1274...
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