THERMOX PERFORMANCE MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 20/08/2420 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 25/03/2425 March 2024 | Termination of appointment of Alexandru Bogdan Istratescu as a director on 2024-03-22 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 2023-09-18 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 22/04/2222 April 2022 | Director's details changed for Mr David Stephen Sher on 2022-04-18 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 21/06/2121 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNE |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR DAVID STEPHEN SHER |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES ROBBINS |
| 22/04/1622 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HEYWOOD |
| 08/05/158 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED HERR DIETER HANS JOSEF GUHL |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIPIEC |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR NICHOLAS THORNE |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROWAN |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY MIKE WOOD |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 09/12/2011 |
| 20/04/1220 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MIKE WOOD / 12/05/2011 |
| 12/05/1112 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HENRY HEYWOOD / 12/05/2011 |
| 12/05/1112 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES LEACROFT ROWAN / 12/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH TERENCE KINNEAR BROWN / 12/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 12/05/2011 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LIPIEC / 15/04/2010 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MR STEPHEN LIPIEC |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MR GILES PRUEN ROBBINS |
| 11/10/0811 October 2008 | COMPANY NAME CHANGED SOLMET ALLOYS LIMITED CERTIFICATE ISSUED ON 14/10/08 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR MIKE WOOD |
| 10/10/0810 October 2008 | SECRETARY APPOINTED MR MIKE WOOD |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MR MIKE WOOD |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MR HAMISH TERENCE KINNEAR BROWN |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL ROSEN |
| 24/04/0824 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | AUDITOR'S RESIGNATION |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/04/971 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/06/9622 June 1996 | REGISTERED OFFICE CHANGED ON 22/06/96 FROM: AMALGAMATED METAL CORPORATION ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9DP |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: KINGS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 OPW |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/03/923 March 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/03/923 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/09 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9118 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9118 July 1991 | Memorandum and Articles of Association |
| 18/07/9118 July 1991 | Memorandum and Articles of Association |
| 18/07/9118 July 1991 | ADOPT MEM AND ARTS 10/07/91 |
| 18/07/9118 July 1991 | SECRETARY RESIGNED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: KEAY HOUSE 88 TOWN SQUARE BASILDON ESSEX SS14 1BN |
| 24/06/9124 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 |
| 24/06/9124 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90 |
| 01/08/901 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 07/11/89 |
| 26/04/9026 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 01/11/871 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
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