Having been setup in 1983, T.H.K. Insulation Ltd has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Gillan, Henry, Merrey, Maurice.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLAN, Henry | N/A | 01 February 1999 | 1 |
| MERREY, Maurice | N/A | 27 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| CH01 - Change of particulars for director | 26 March 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| CH01 - Change of particulars for director | 11 November 2019 | |
| CH01 - Change of particulars for director | 30 September 2019 | |
| CS01 - N/A | 20 May 2019 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 17 June 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| TM01 - Termination of appointment of director | 13 September 2016 | |
| TM01 - Termination of appointment of director | 13 September 2016 | |
| AP01 - Appointment of director | 12 September 2016 | |
| AP01 - Appointment of director | 09 September 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AP01 - Appointment of director | 10 September 2014 | |
| TM01 - Termination of appointment of director | 10 September 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 18 May 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2008 | |
| AA - Annual Accounts | 29 March 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 353 - Register of members | 24 October 2007 | |
| 287 - Change in situation or address of Registered Office | 24 October 2007 | |
| 363s - Annual Return | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
| RESOLUTIONS - N/A | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363a - Annual Return | 01 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2001 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363a - Annual Return | 31 May 2001 | |
| 353 - Register of members | 31 May 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2000 | |
| 363a - Annual Return | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| MISC - Miscellaneous document | 30 January 2000 | |
| 287 - Change in situation or address of Registered Office | 19 January 2000 | |
| 287 - Change in situation or address of Registered Office | 22 December 1999 | |
| 225 - Change of Accounting Reference Date | 25 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1999 | |
| AA - Annual Accounts | 12 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 363s - Annual Return | 20 June 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
| 287 - Change in situation or address of Registered Office | 06 February 1999 | |
| 225 - Change of Accounting Reference Date | 06 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1999 | |
| 287 - Change in situation or address of Registered Office | 18 January 1999 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 15 May 1998 | |
| 395 - Particulars of a mortgage or charge | 22 October 1997 | |
| AA - Annual Accounts | 26 June 1997 | |
| 363s - Annual Return | 23 June 1997 | |
| AA - Annual Accounts | 29 July 1996 | |
| 363s - Annual Return | 24 May 1996 | |
| AA - Annual Accounts | 14 August 1995 | |
| 363s - Annual Return | 22 June 1995 | |
| AA - Annual Accounts | 16 August 1994 | |
| 363s - Annual Return | 05 June 1994 | |
| 363s - Annual Return | 08 June 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 288 - N/A | 21 January 1993 | |
| 363s - Annual Return | 30 June 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| AA - Annual Accounts | 10 June 1991 | |
| 363a - Annual Return | 01 June 1991 | |
| RESOLUTIONS - N/A | 08 June 1990 | |
| AA - Annual Accounts | 01 June 1990 | |
| 363 - Annual Return | 01 June 1990 | |
| AA - Annual Accounts | 15 May 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| AA - Annual Accounts | 05 August 1988 | |
| 363 - Annual Return | 25 July 1988 | |
| 363 - Annual Return | 31 October 1987 | |
| AA - Annual Accounts | 27 October 1987 | |
| 288 - N/A | 31 January 1987 | |
| AA - Annual Accounts | 01 November 1986 | |
| 363 - Annual Return | 01 November 1986 | |
| AA - Annual Accounts | 07 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 16 October 1997 | Fully Satisfied |
N/A |
| Debenture | 31 January 1984 | Fully Satisfied |
N/A |
