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THERMAL ENGINEERING LIMITED

Company number 02212132

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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)
09 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr Vardhan Ashok Rajkumar on 5 October 2010
08 Nov 2010 CH01 Director's details changed for Ian Gordon Slater on 5 October 2010
08 Nov 2010 CH01 Director's details changed for Stephen Charles Keating on 5 October 2010
29 Oct 2010 MG01 Duplicate mortgage certificatecharge no:20
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 20
10 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 19
10 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 7
10 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 16
10 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 15
10 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 14
10 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 13
10 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 12
10 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 11
09 Sep 2010 TM01 Termination of appointment of Mike Danson as a director
09 Aug 2010 AP01 Appointment of Ian Gordon Slater as a director
09 Aug 2010 AP01 Appointment of Stephen Charles Keating as a director
09 Aug 2010 AP01 Appointment of Mr Vardhan Ashok Rajkumar as a director
04 Aug 2010 AD01 Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 4 August 2010
04 Aug 2010 TM02 Termination of appointment of Alan Wilson as a secretary
04 Aug 2010 TM01 Termination of appointment of Jeffrey Milton as a director
04 Aug 2010 TM01 Termination of appointment of Paul Chilton as a director
04 Aug 2010 TM01 Termination of appointment of Roger Sewell as a director
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 19
22 Jul 2010 CC04 Statement of company's objects