THERMAL ENGINEERING SYSTEMS LIMITED

Company number 01541473

Date	Type	Description	View / Download
03 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH01	Director's details changed for Joseph Antonio Gasan on 31 May 2010	(2 pages)
01 Jun 2010	AD01	Registered office address changed from C/O Air Control Industries Limited Silver Street Chard Somerset TA20 2AE on 1 June 2010	(1 page)
23 Apr 2010	AA01	Previous accounting period extended from 31 December 2009 to 2 April 2010	(3 pages)
10 Jul 2009	363a	Return made up to 01/06/09; full list of members	(6 pages)
18 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sale of freehold property for £249,999 is approved 01/05/2009	(2 pages)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
14 May 2009	288b	Appointment terminated director and secretary margaret freeman	(1 page)
14 May 2009	MISC	Section 519	(1 page)
14 May 2009	88(2)	Ad 01/05/09\gbp si 9875@1=9875\gbp ic 39500/49375\	(2 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from clay lane uffculme cullompton devon EX15 3AJ	(1 page)
14 May 2009	288a	Director appointed paul tuffin	(2 pages)
14 May 2009	288a	Director and secretary appointed keith jonathan keyte	(2 pages)
14 May 2009	288b	Appointment terminated director rebecca osborne	(1 page)
14 May 2009	288b	Appointment terminated director peter reed	(1 page)
14 May 2009	288b	Appointment terminated director peter schwarz	(1 page)
06 May 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
05 Jan 2009	288b	Appointment terminated director robin campbell	(1 page)
03 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
09 Jun 2008	363a	Return made up to 01/06/08; full list of members	(6 pages)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
10 Dec 2007	288c	Director's particulars changed	(1 page)