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THERMAL ENGINEERING SYSTEMS LIMITED

Company number 01541473

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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)
22 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
25 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
21 Jun 2006	363a	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
21 Jul 2005	363s	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
22 Jun 2004	363s	Return made up to 01/06/04; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/04; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
26 Jun 2003	363s	Return made up to 01/06/03; full list of members	View PDF Return made up to 01/06/03; full list of members - link opens in a new window - 9 pages (9 pages)
12 May 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
16 Apr 2003	88(2)R	Ad 01/04/03--------- £ si 900@1=900 £ ic 38600/39500	View PDF Ad 01/04/03--------- £ si 900@1=900 £ ic 38600/39500 - link opens in a new window - 1 page (1 page)
18 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
10 Jun 2002	363s	Return made up to 01/06/02; full list of members	View PDF Return made up to 01/06/02; full list of members - link opens in a new window - 11 pages (11 pages)
13 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
25 Jun 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Jun 2001	88(2)R	Ad 05/06/00--------- £ si 100@1=100 £ ic 38500/38600	View PDF Ad 05/06/00--------- £ si 100@1=100 £ ic 38500/38600 - link opens in a new window - 2 pages (2 pages)
25 Jun 2001	88(2)R	Ad 21/03/01--------- £ si 500@1=500 £ ic 38000/38500	View PDF Ad 21/03/01--------- £ si 500@1=500 £ ic 38000/38500 - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	363s	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 9 pages (9 pages)
15 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Aug 1999	123	£ nc 40000/100000 23/07/99	View PDF £ nc 40000/100000 23/07/99 - link opens in a new window - 1 page (1 page)
01 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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