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HASCO-THERMIC LIMITED

Learn more about HASCO-THERMIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

134 BIRCHFIELD LANE, OLDBURY, WARLEY, WEST MIDLANDS, B69 2AY

HASCO-THERMIC LIMITED on the map

Company type: Private Limited Company
Company number: 01013744
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.09
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28210 - Manufacture of ovens, furnaces and furnace burners

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 750000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.03
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.01
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.30
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SECOND FILING WITH MUD 01/03/12 FOR FORM AR01
Form type: RP04
Date: 2013.03.11
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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SECRETARY APPOINTED MRS DAWN LESLEY GRAHAM
Form type: AP03
Date: 2012.12.19
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APPOINTMENT TERMINATED, SECRETARY DAVID LYNAM
Form type: TM02
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.31
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.01
Child documents:
Document type: ANNOTATION
Date: 2013.03.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on the 11 March 2013
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF MARKIEWICZ
Form type: TM01
Date: 2010.06.04
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN PEPPER / 01/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERICK WOOLRIDGE / 01/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF PIOTR MARKIEWICZ / 01/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HELEN CURTIS / 01/10/2009
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LYNAM / 01/10/2009
Form type: CH03
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.31
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RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.31
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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AD 01/08/06---------, £ SI [email protected]=250000, £ IC 500000/750000
Form type: 88(2)R
Date: 2006.08.30
£2.95
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NC INC ALREADY ADJUSTED, 01/08/06
Form type: 123
Date: 2006.08.30
£2.95
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£ NC 500000/750000, 01/08
Form type: RES04
Date: 2006.08.30
Child documents:
Document type: ANNOTATION
Date: 2006.08.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.07.18
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.12.09
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.12.09
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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AD 17/05/02---------, £ SI [email protected]=150000, £ IC 350000/500000
Form type: 88(2)R
Date: 2002.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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£ NC 350000/500000, 17/05
Form type: RES04
Date: 2002.07.02
£2.95
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NC INC ALREADY ADJUSTED, 23/05/02
Form type: 123
Date: 2002.07.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17

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Company directors and board members:

DAWN LESLEY GRAHAM (current)
Secretary, 2012.12.01
134 BIRCHFIELD LANE OLDBURY , WARLEY
B69 2AY, WEST MIDLANDS
ANGELA HELEN CURTIS (current)
Director, COMMERCIAL DIRECTOR, 2005.10.27
134 BIRCHFIELD LANE OLDBURY , WARLEY
B69 2AY, WEST MIDLANDS
DAVID IAN PEPPER (current)
Director, CHARTERED ACCOUNTANT DIRECTOR, 1991.03.08
134 BIRCHFIELD LANE OLDBURY , WARLEY
B69 2AY, WEST MIDLANDS
JEREMY FREDERICK WOOLRIDGE (current)
Director, 1991.03.08
134 BIRCHFIELD LANE OLDBURY , WARLEY
B69 2AY, WEST MIDLANDS
MAUREEN PATRICIA DAVIS (resigned)
Secretary, COMPANY SECRETARY, 1996.04.01 - 2002.06.30
15 THE WOODLANDS , CRADLEY HEATH
B64 7JY, WEST MIDLANDS
DAVID ARTHUR LYNAM (resigned)
Secretary, CHARTERED SECRETARY, 2002.07.01 - 2012.12.01
134 BIRCHFIELD LANE OLDBURY , WARLEY
B69 2AY, WEST MIDLANDS
MAUREEN PATRICIA DAVIS (resigned)
Director, COMPANY SECRETARY, 1996.04.01 - 2002.06.30
15 THE WOODLANDS , CRADLEY HEATH
B64 7JY, WEST MIDLANDS
ROBERT ANTHONY ETCHELLS (resigned)
Director, DIRECTOR ENGINEER, 1991.03.08 - 1998.06.09
20 LEASOWE DRIVE PERTON , WOLVERHAMPTON
WV6 7TU, WEST MIDLANDS
KRZYSZTOF PIOTR MARKIEWICZ (resigned)
Director, ENGINEER, 2002.05.01 - 2010.05.28
134 BIRCHFIELD LANE OLDBURY , WARLEY
B69 2AY, WEST MIDLANDS
CHRISTOPHER STEPHEN MASON (resigned)
Director, DIRECTOR ENGINEER, 1991.03.08 - 1998.12.31
163 HURCOTT LANE , KIDDERMINSTER
DY10 2TT, WEST MIDLANDS
GRAHAM ANTONY SARGENT (resigned)
Director, CHARTERED ACCOUNTANT, 2005.10.24 - 2007.10.22
20 ST LAURENCE ROAD NORTHFIELD , BIRMINGHAM
B31 2AX
PETER SIBLEY (resigned)
Director, NONE, 1999.03.15 - 2003.06.30
LADYMEAD KEMPS LANE, PAINSWICK , STROUD
GL6 6YB, GLOUCESTERSHIRE

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Information about the Private Limited Company HASCO-THERMIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data