THERMOPLASTIC COMPANY LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-10 · Director/Secretary Change
(E)Special resolution
2015-07-03 · Other
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)Amended document
2014-05-23 · Other
(E)Altered Articles of Association
2014-04-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-29 · Memorandum & Articles
(E)Special resolution
2014-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-01 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-08-01 · Share Related
Certificate of Change of Name
2004-12-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-08 · Share Related
(E)FSC1 - Return of Allotments
2001-08-08 · Share Related
(E)Ordinary resolution
2001-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-17 · Address Change
(E)Resignation letter from directors or secretaries
2000-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-13 · Other
(E)Resignation letter from directors or secretaries
1998-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-04-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-15 · Other
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Annual return
1996-12-12 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Annual return
1995-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-11 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-11-25 · Memorandum & Articles
(E)Statutory Declaration
1993-11-25 · Other
Certificate of Incorporation
1993-11-25 · Incorporation
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-10 | |
| (E)Special resolution | Other | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)Amended document | Other | 2014-05-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-29 | |
| (E)Special resolution | Other | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-01 | |
| Certificate of Change of Name | Name Change | 2004-12-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-08 | |
| (E)Ordinary resolution | Other | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-25 | |
| (E)Statutory Declaration | Other | 1993-11-25 | |
| Certificate of Incorporation | Incorporation | 1993-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 |
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