Companies House does not verify the accuracy of the information filed

Advanced company search

THERMAL ENGINEERING LIMITED

Company number 02212132

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
29 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Oct 2012	CH01	Director's details changed for Mr Vardhan Ashok Rajkumar on 26 January 2012	View PDF Director's details changed for Mr Vardhan Ashok Rajkumar on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Stephen Charles Keating on 26 January 2012	View PDF Director's details changed for Stephen Charles Keating on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Ian Gordon Slater on 26 January 2012	View PDF Director's details changed for Mr Ian Gordon Slater on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AP01	Appointment of Maxwell John Humber as a director	View PDF Appointment of Maxwell John Humber as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	TM01	Termination of appointment of John Nicholson as a director	View PDF Termination of appointment of John Nicholson as a director - link opens in a new window - 1 page (1 page)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 13 pages (13 pages)
31 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan facility 17/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Loan facility 17/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
26 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Sep 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2011	AP01	Appointment of Mr John Ross Nicholson as a director	View PDF Appointment of Mr John Ross Nicholson as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	TM01	Termination of appointment of Stephen Ireland as a director	View PDF Termination of appointment of Stephen Ireland as a director - link opens in a new window - 1 page (1 page)
13 May 2011	AP01	Appointment of Mr Ade-Wale Adepoju as a director	View PDF Appointment of Mr Ade-Wale Adepoju as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	AP01	Appointment of Mr Paul White as a director	View PDF Appointment of Mr Paul White as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?