- Company Overview for ELTHERM UK LIMITED (01361204)
- Filing history for ELTHERM UK LIMITED (01361204)
- People for ELTHERM UK LIMITED (01361204)
- Charges for ELTHERM UK LIMITED (01361204)
- More for ELTHERM UK LIMITED (01361204)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with updates | |
| 09 Feb 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 08 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with updates | |
| 27 Feb 2023 | AP01 | Appointment of Mr. Mark Jonathan Rean Wood as a director on 27 February 2023 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Peter John Stone as a director on 30 November 2022 | |
| 18 May 2022 | TM01 | Termination of appointment of Frank Von Der Heyden as a director on 2 May 2022 | |
| 16 Mar 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with updates | |
| 02 Mar 2022 | PSC08 | Notification of a person with significant control statement | |
| 02 Mar 2022 | PSC07 | Cessation of David James Snoxhill as a person with significant control on 28 January 2022 | |
| 25 Jan 2022 | TM01 | Termination of appointment of David James Snoxhill as a director on 6 October 2021 | |
| 15 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Jun 2021 | AP01 | Appointment of Mr Daniel Eichert as a director on 1 May 2021 | |
| 29 Jun 2021 | TM01 | Termination of appointment of Alexander Neff as a director on 30 April 2021 | |
| 22 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with updates | |
| 23 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 23 Jun 2020 | CS01 | Confirmation statement made on 9 June 2020 with updates | |
| 23 Jun 2020 | CH01 | Director's details changed for Mr Peter John Stone on 1 June 2020 | |
| 09 Jan 2020 | AD01 | Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 9 January 2020 | |
| 11 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 9 June 2019 with updates | |
| 24 Jun 2019 | CH01 | Director's details changed for Mr Peter John Stone on 1 June 2019 | |
| 24 Jun 2019 | CH01 | Director's details changed for Mr David James Snoxhill on 1 June 2019 | |
| 18 Sep 2018 | AA | Full accounts made up to 31 December 2017 |