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XTRATHERM UK LIMITED

Company number 04404208

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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)
08 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
16 Oct 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
20 Jan 2017 AP01 Appointment of Mr Barry Rafferty as a director on 11 January 2017
08 Dec 2016 AUD Auditor's resignation
29 Nov 2016 AP01 Appointment of Mr Robert Bester as a director on 9 November 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 4
25 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2016 TM01 Termination of appointment of Barry Rafferty as a director on 7 December 2015
09 Mar 2016 TM01 Termination of appointment of Eoghan Jay Hynes as a director on 7 December 2015
09 Mar 2016 TM01 Termination of appointment of Tara Hynes as a director on 7 December 2015
09 Mar 2016 TM01 Termination of appointment of Samuel Kenneth Steenson as a director on 7 December 2015
09 Mar 2016 AP01 Appointment of Mr Lieven Eric Gerard Malfait as a director on 7 December 2015
18 Jan 2016 MR05 All of the property or undertaking has been released from charge 3
18 Jan 2016 MR05 All of the property or undertaking has been released from charge 2
20 Nov 2015 TM01 Termination of appointment of Eoghan Hynes as a director on 20 November 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
29 Sep 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
04 Oct 2013 AA Full accounts made up to 31 December 2012