THERMAL ENGINEERING LIMITED

Company number 02212132

Date	Type	Description	View / Download
20 May 2014	TM01	Termination of appointment of Maxwell Humber as a director	(1 page)
16 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
15 May 2014	TM01	Termination of appointment of Paul White as a director	(1 page)
20 Dec 2013	AP01	Appointment of Mr Andrew John Bodenham as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Mark Rollins as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Derek John Harding as a director	(2 pages)
20 Dec 2013	AP03	Appointment of Mr Andrew Bodenham as a secretary	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Steven Baker as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Ian Slater as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Vardhan Rajkumar as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Stephen Keating as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Ade Adepoju as a director	(1 page)
20 Dec 2013	AD01	Registered office address changed from Orchard Road Royston Hertfordshire SG8 5JZ on 20 December 2013	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
04 Dec 2013	MR04	Satisfaction of charge 13 in full	(4 pages)
04 Dec 2013	MR04	Satisfaction of charge 12 in full	(4 pages)
04 Dec 2013	MR04	Satisfaction of charge 21 in full	(4 pages)
04 Dec 2013	MR04	Satisfaction of charge 15 in full	(4 pages)
04 Dec 2013	MR04	Satisfaction of charge 16 in full	(4 pages)
04 Dec 2013	MR04	Satisfaction of charge 14 in full	(4 pages)
13 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 50,000	(7 pages)
13 Jun 2013	AP01	Appointment of Mr Steven John Baker as a director	(2 pages)
17 Apr 2013	CH01	Director's details changed for Mr Ian Gordon Slater on 17 April 2013	(2 pages)
17 Apr 2013	CH01	Director's details changed for Mr Vardhan Ashok Rajkumar on 17 April 2013	(2 pages)
17 Apr 2013	CH01	Director's details changed for Stephen Charles Keating on 17 April 2013	(2 pages)