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TEMPERATURE ELECTRONICS LIMITED

Company number 00968772

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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)
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,010
11 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,010
11 Sep 2015 CH03 Secretary's details changed for Mr Richard John Eady on 27 April 2015
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,010
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
17 Jun 2013 AD01 Registered office address changed from Unit 2 Wren Nest Road Glossop Lancashire SK13 8HB United Kingdom on 17 June 2013
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 1,010
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jul 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's name- Andrew Michael Eady
30 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
21 Feb 2012 AP01 Appointment of Mr Richard John Eady as a director
21 Feb 2012 AP01 Appointment of Mr Andrew Michael Eady as a director
  • ANNOTATION Second filed AP01 was registered on 10/07/2012.
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
07 Mar 2011 AD01 Registered office address changed from 388/400 Manchester Road Rochdale Lancashire OL11 4NW on 7 March 2011
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
28 May 2010 CH03 Secretary's details changed for Mr Richard John Eady on 25 May 2010
28 May 2010 CH01 Director's details changed for John Graham Eady on 25 May 2010
08 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 May 2009 363a Return made up to 25/05/09; full list of members