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Dato Capital United Kingdom

Thermox Performance Materials LTD

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Reports

Extended Company Report with Annual Accounts THERMOX PERFORMANCE MATERIALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01062827
Record last updated Tuesday, March 26, 2024 10:29:26 AM UTC
Official Address C/o Amalgamated Metal 7 Corporation Plc Floor 55 Bishopsgate Cornhill
There are 5 companies registered at this street
Postal Code EC2N3AH
Sector Manufacture of other inorganic basic chemicals

Charts

Visits

THERMOX PERFORMANCE MATERIALS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2021 Resignation of one Director (a man) 1062... Resignation of one Director (a man) 1062...
Registry May 31, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 18, 2013 Appointment of a man as Director and Managing Director 1062... Appointment of a man as Director and Managing Director 1062...
Registry Sep 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Registry Apr 15, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Annual return Annual return
Registry Apr 20, 2012 Change of particulars for director Change of particulars for director
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Registry May 12, 2011 Change of particulars for director 1062... Change of particulars for director 1062...
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Registry May 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 12, 2011 Change of particulars for secretary 1062... Change of particulars for secretary 1062...
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Annual return Annual return
Registry Oct 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2008 Appointment of a man as Director 1062... Appointment of a man as Director 1062...
Registry Oct 11, 2008 Change of name certificate Change of name certificate
Registry Oct 10, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Oct 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2008 Appointment of a man as Director 1062... Appointment of a man as Director 1062...
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Apr 16, 2007 Annual return Annual return
Financials Mar 21, 2007 Annual accounts Annual accounts
Registry May 24, 2006 Resignation of a director Resignation of a director
Registry May 24, 2006 Resignation of a secretary Resignation of a secretary
Registry May 2, 2006 Annual return Annual return
Financials May 2, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Appointment of a director Appointment of a director
Registry Mar 9, 2006 Appointment of a secretary Appointment of a secretary
Registry May 17, 2005 Annual return Annual return
Financials Apr 22, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Annual return Annual return
Registry Oct 30, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Jan 18, 2004 Annual return Annual return
Financials Jun 1, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 8, 2003 Annual return Annual return
Financials May 17, 2002 Annual accounts Annual accounts
Registry Jan 17, 2002 Annual return Annual return
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry Feb 26, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 26, 2001 Resignation of a director Resignation of a director
Registry Feb 21, 2001 Annual return Annual return
Financials Jan 12, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Annual return Annual return
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Feb 1, 1999 Annual return Annual return
Financials Jan 9, 1998 Annual accounts Annual accounts
Registry Jan 9, 1998 Annual return Annual return
Registry Apr 1, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 1997 Annual return Annual return
Financials Jan 6, 1997 Annual accounts Annual accounts
Registry Jun 22, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 5, 1996 Annual accounts Annual accounts
Registry Jan 5, 1996 Annual return Annual return
Registry Jan 11, 1995 Annual return 1062... Annual return 1062...
Financials Jan 11, 1995 Annual accounts Annual accounts
Registry Jan 13, 1994 Registered office changed Registered office changed
Financials Jan 13, 1994 Annual accounts Annual accounts
Registry Jan 13, 1994 Annual return Annual return
Registry Nov 3, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 19, 1993 Director resigned, new director appointed 1062... Director resigned, new director appointed 1062...
Financials Feb 10, 1993 Annual accounts Annual accounts
Registry Jan 29, 1993 Annual return Annual return
Financials May 21, 1992 Annual accounts Annual accounts
Registry Mar 3, 1992 Director's particulars changed Director's particulars changed
Registry Mar 3, 1992 Annual return Annual return
Registry Jul 30, 1991 Annual return 1062... Annual return 1062...
Registry Jul 18, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 1991 Alter mem and arts Alter mem and arts
Registry Jul 18, 1991 Memorandum of association Memorandum of association
Registry Jul 18, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 18, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 18, 1991 Director resigned, new director appointed 1062... Director resigned, new director appointed 1062...
Financials Jun 24, 1991 Annual accounts Annual accounts
Registry Aug 1, 1990 Annual return Annual return
Financials Apr 26, 1990 Annual accounts Annual accounts
Registry Apr 26, 1990 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 28, 1988 Annual accounts Annual accounts
Registry Sep 28, 1988 Annual return Annual return
Registry Nov 1, 1987 Annual return 1062... Annual return 1062...
Financials Nov 1, 1987 Annual accounts Annual accounts
Registry Nov 17, 1986 Annual return Annual return

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