THERMO ONIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Appointment of Georgina Adams Green as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Termination of appointment of David John Norman as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Appointment of Alison Jane Starr as a director on 2024-04-18 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA WARD |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 |
| 27/11/1327 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 14/08/1314 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED LUCIE MARY KATJA GRANT |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE |
| 27/11/1227 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY |
| 29/11/1129 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED KATIE ROSE WRIGHT |
| 03/12/103 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 26/11/0926 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/052 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: G OFFICE CHANGED 17/09/04 8 MERCERS ROW CAMBRIDGE CAMBRIDGESHIRE CB5 8HU |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/039 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/09/039 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: G OFFICE CHANGED 07/05/03 C/O SAFFERY CHAMPNESS LION HOUSE, RED LION STREET LONDON WC1R 4GB |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/037 May 2003 | S366A DISP HOLDING AGM 28/04/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 03/01/023 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: G OFFICE CHANGED 13/11/01 LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: G OFFICE CHANGED 26/09/01 FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB |
| 19/09/0119 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | COMPANY NAME CHANGED ONIX PROCESS ANALYSIS LIMITED CERTIFICATE ISSUED ON 21/11/00 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 06/10/006 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/12/9924 December 1999 | AUDITOR'S RESIGNATION |
| 20/12/9920 December 1999 | AUDITOR'S RESIGNATION |
| 07/12/997 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 01/04/991 April 1999 | COMPANY NAME CHANGED V G GAS ANALYSIS LIMITED CERTIFICATE ISSUED ON 06/04/99 |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 05/02/975 February 1997 | COMPANY NAME CHANGED GRADEWORK LIMITED CERTIFICATE ISSUED ON 06/02/97 |
| 13/01/9713 January 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: G OFFICE CHANGED 13/01/97 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | ADOPT MEM AND ARTS 29/11/96 |
| 26/11/9626 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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