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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)
29 Jun 1999 363s Return made up to 01/06/99; full list of members
25 Apr 1999 AA Accounts for a small company made up to 31 December 1998
13 Mar 1999 88(2)R Ad 10/01/99--------- £ si 2000@1=2000 £ ic 36000/38000
08 Sep 1998 288a New director appointed
02 Jul 1998 AA Accounts for a small company made up to 31 December 1997
24 Jun 1998 363s Return made up to 01/06/98; no change of members
25 Feb 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Sep 1997 AA Accounts for a small company made up to 31 December 1996
03 Jul 1997 363s Return made up to 01/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1996 AUD Auditor's resignation
26 Jun 1996 AA Accounts for a small company made up to 31 December 1995
26 Jun 1996 363s Return made up to 01/06/96; full list of members
28 Sep 1995 AUD Auditor's resignation
11 Sep 1995 88(2)R Ad 01/09/95--------- £ si 1000@1=1000 £ ic 35000/36000
20 Jun 1995 AA Accounts for a small company made up to 31 December 1994
14 Jun 1995 363s Return made up to 01/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
03 Jun 1994 363s Return made up to 01/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; no change of members
11 Jun 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
11 Jun 1993 363s Return made up to 01/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/93; no change of members
02 Jul 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
08 Jun 1992 363s Return made up to 01/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/92; full list of members
19 Jul 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
02 Jul 1991 288 New director appointed