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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)
04 Dec 2002 363a Return made up to 23/10/02; full list of members
13 Nov 2002 288c Director's particulars changed
13 Nov 2002 288c Director's particulars changed
01 Oct 2002 288a New secretary appointed
01 Oct 2002 288b Secretary resigned
25 Sep 2002 288b Director resigned
28 Dec 2001 AA Group of companies' accounts made up to 31 May 2001
06 Dec 2001 288a New director appointed
07 Nov 2001 363a Return made up to 23/10/01; full list of members
29 Dec 2000 AA Full group accounts made up to 31 May 2000
10 Dec 2000 288a New director appointed
10 Nov 2000 288c Director's particulars changed
06 Nov 2000 363a Return made up to 23/10/00; full list of members
14 Jan 2000 288c Secretary's particulars changed
24 Dec 1999 363a Return made up to 23/10/99; full list of members
05 Nov 1999 AA Full accounts made up to 31 May 1999
02 Apr 1999 395 Particulars of mortgage/charge
17 Feb 1999 288c Director's particulars changed
10 Dec 1998 AA Full accounts made up to 31 May 1998
02 Dec 1998 363s Return made up to 23/10/98; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New director appointed
22 Jun 1998 169 £ ic 50000/43711 29/05/98 £ sr 6289@1=6289
21 Jun 1998 288b Director resigned
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares