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THERMOX PERFORMANCE MATERIALS LIMITED

Learn more about THERMOX PERFORMANCE MATERIALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O AMALGAMATED METAL, CORPORATION PLC 7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH

THERMOX PERFORMANCE MATERIALS LIMITED on the map

Company type: Private Limited Company
Company number: 01062827
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.26
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DAVID STEPHEN SHER
Form type: AP01
Date: 2016.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILES ROBBINS
Form type: TM01
Date: 2016.06.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNE
Form type: TM01
Date: 2016.06.03
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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 300
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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APPOINTMENT TERMINATED, SECRETARY ADRIAN HEYWOOD
Form type: TM02
Date: 2015.07.31
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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DIRECTOR APPOINTED HERR DIETER HANS JOSEF GUHL
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIPIEC
Form type: TM01
Date: 2014.01.09
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DIRECTOR APPOINTED MR NICHOLAS THORNE
Form type: AP01
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROWAN
Form type: TM01
Date: 2013.09.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
£2.95
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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APPOINTMENT TERMINATED, SECRETARY MIKE WOOD
Form type: TM02
Date: 2013.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 09/12/2011
Form type: CH01
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES LEACROFT ROWAN / 12/05/2011
Form type: CH01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 12/05/2011
Form type: CH01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH TERENCE KINNEAR BROWN / 12/05/2011
Form type: CH01
Date: 2011.05.12
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SECRETARY'S CHANGE OF PARTICULARS / MR MIKE WOOD / 12/05/2011
Form type: CH03
Date: 2011.05.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HENRY HEYWOOD / 12/05/2011
Form type: CH03
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LIPIEC / 15/04/2010
Form type: CH01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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DIRECTOR APPOINTED MR GILES PRUEN ROBBINS
Form type: 288a
Date: 2008.10.13
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DIRECTOR APPOINTED MR STEPHEN LIPIEC
Form type: 288a
Date: 2008.10.13
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COMPANY NAME CHANGED SOLMET ALLOYS LIMITED, CERTIFICATE ISSUED ON 14/10/08
Form type: CERTNM
Date: 2008.10.11
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SECRETARY APPOINTED MR MIKE WOOD
Form type: 288a
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MIKE WOOD
Form type: 288b
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED MR MIKE WOOD
Form type: 288a
Date: 2008.10.10
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DIRECTOR APPOINTED MR HAMISH TERENCE KINNEAR BROWN
Form type: 288a
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL ROSEN
Form type: 288b
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17

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Company directors and board members:

HAMISH TERENCE KINNEAR BROWN (current)
Director, ACCOUNTANT, 2008.10.10
C/O AMALGAMATED METAL CORPORATION PLC 7TH FLOOR , 55 BISHOPSGATE
EC2N 3AH, LONDON
DIETER HANS JOSEF GUHL (current)
Director, MANAGING DIRECTOR, 2013.12.18
C/O AMALGAMATED METAL CORPORATION PLC 7TH FLOOR , 55 BISHOPSGATE
EC2N 3AH, LONDON
DAVID STEPHEN SHER (current)
Director, MANAGING DIRECTOR, 2016.05.05
FLOOR 7 55 BISHOPSGATE , LONDON
EC2N 3AH
ENGLAND
ANDREW MAURICE BARTON (resigned)
Secretary, 1991.12.31 - 1993.09.30
THE OLD FORGE 30A CITY ROAD , CAMBRIDGE
CB1 1DP, CAMBRIDGESHIRE
DEREK JOHN FARMER (resigned)
Secretary, SOLICITOR, 1993.09.30 - 2006.05.15
12 CHESTERTON AVENUE , HARPENDEN
AL5 5ST, HERTFORDSHIRE
ADRIAN HENRY HEYWOOD (resigned)
Secretary, 2006.03.06 - 2015.07.17
C/O AMALGAMATED METAL CORPORATION PLC 7TH FLOOR , 55 BISHOPSGATE
EC2N 3AH, LONDON
MIKE WOOD (resigned)
Secretary, BUSINESS MANAGER, 2008.10.10 - 2013.03.29
C/O AMALGAMATED METAL CORPORATION PLC 7TH FLOOR , 55 BISHOPSGATE
EC2N 3AH, LONDON
ANDREW MAURICE BARTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.09.30
THE OLD FORGE 30A CITY ROAD , CAMBRIDGE
CB1 1DP, CAMBRIDGESHIRE
RAYMOND COE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.09.30
33 SPRING WALK , WORKSOP
S80 1XQ, NOTTINGHAMSHIRE
DEREK JOHN FARMER (resigned)
Director, SOLICITOR, 1993.09.30 - 2006.05.15
12 CHESTERTON AVENUE , HARPENDEN
AL5 5ST, HERTFORDSHIRE
ANDREW WILLIAM NIGHTINGALE GREEN (resigned)
Director, BARRISTER, 1993.09.30 - 2001.02.14
13 TOLLGATE DRIVE DULWICH , LONDON
SE21 7LS
STEPHEN LIPIEC (resigned)
Director, MANAGING DIRECTOR, 2008.10.10 - 2013.12.18
C/O AMALGAMATED METAL CORPORATION PLC 7TH FLOOR , 55 BISHOPSGATE
EC2N 3AH, LONDON
GILES PRUEN ROBBINS (resigned)
Director, ENGINEER, 2008.10.10 - 2016.05.05
C/O AMALGAMATED METAL CORPORATION PLC 7TH FLOOR , 55 BISHOPSGATE
EC2N 3AH, LONDON
NEIL DAVID ROSEN (resigned)
Director, CHARTERED ACCOUNTANT, 2006.03.06 - 2008.10.10
41 DORLING DRIVE , EPSOM
KT17 3BH, SURREY
GEOFFREY CHARLES LEACROFT ROWAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.30 - 2013.09.19
C/O AMALGAMATED METAL CORPORATION PLC 7TH FLOOR , 55 BISHOPSGATE
EC2N 3AH, LONDON
NICHOLAS THORNE (resigned)
Director, ENGINEER, 2013.09.19 - 2016.06.02
C/O AMALGAMATED METAL CORPORATION PLC 7TH FLOOR , 55 BISHOPSGATE
EC2N 3AH, LONDON
CLIFFORD EDWARD WELHAM (resigned)
Director, 1991.12.31 - 1993.09.30
RUSTLE HILL BACK LANE,FRYERNING , INGATESTONE
CM4 0HR, ESSEX
MIKE WOOD (resigned)
Director, BUSINESS MANAGER, 2008.10.10 - 2008.10.10
7 JENKINSON CLOSE , NEWCASTLE
ST5 2JP, STAFFORDSHIRE

Companies near to THERMOX PERFORMANCE MATERIALS ltd.

Information about the Private Limited Company THERMOX PERFORMANCE MATERIALS 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: 2016.07.22. Reload the data