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ELECTROTHERMAL ENGINEERING LIMITED

Company number 00360748

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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)
02 May 2012	CH01	Director's details changed for Dr James Gerard Heffernan on 15 March 2012	View PDF Director's details changed for Dr James Gerard Heffernan on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Peter David Day on 15 March 2012	View PDF Director's details changed for Peter David Day on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Michael Eric Nevin on 15 March 2012	View PDF Director's details changed for Michael Eric Nevin on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Mr Adam David Robson on 15 March 2012	View PDF Director's details changed for Mr Adam David Robson on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Mr Adam David Robson on 15 March 2012	View PDF Director's details changed for Mr Adam David Robson on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	CH01	Director's details changed for Michael Eric Nevin on 15 March 2012	View PDF Director's details changed for Michael Eric Nevin on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP04	Appointment of Jamestown Investments Limited as a secretary	View PDF Appointment of Jamestown Investments Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
13 Jun 2011	TM02	Termination of appointment of Nicola Ward as a secretary	View PDF Termination of appointment of Nicola Ward as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	TM01	Termination of appointment of Katie Wright as a director	View PDF Termination of appointment of Katie Wright as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	TM01	Termination of appointment of Kevin Wheeler as a director	View PDF Termination of appointment of Kevin Wheeler as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	TM01	Termination of appointment of James Coley as a director	View PDF Termination of appointment of James Coley as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AP01	Appointment of Dr James Gerard Heffernan as a director	View PDF Appointment of Dr James Gerard Heffernan as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AP01	Appointment of Peter David Day as a director	View PDF Appointment of Peter David Day as a director - link opens in a new window - 3 pages (3 pages)
25 May 2011	AD01	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 25 May 2011	View PDF Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	View PDF Current accounting period shortened from 31 December 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
25 May 2011	AP01	Appointment of Michael Eric Nevin as a director	View PDF Appointment of Michael Eric Nevin as a director - link opens in a new window - 3 pages (3 pages)
25 May 2011	AP01	Appointment of Adam David Robson as a director	View PDF Appointment of Adam David Robson as a director - link opens in a new window - 3 pages (3 pages)
25 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	AP01	Appointment of Katie Rose Wright as a director	View PDF Appointment of Katie Rose Wright as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)

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