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THERMOTECH ENGINEERING SERVICES LIMITED

Company number 02248963

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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)
27 Feb 2007 AA Accounts for a small company made up to 31 December 2005
15 Feb 2007 288a New secretary appointed
25 Jan 2007 363s Return made up to 31/12/06; full list of members
06 Jan 2007 288b Secretary resigned
06 Jan 2007 288a New secretary appointed
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/03/06
  • 363(288) ‐ Director's particulars changed
22 Feb 2006 AA Accounts for a small company made up to 31 December 2004
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
03 Feb 2005 AA Accounts for a small company made up to 31 December 2003
17 Jan 2005 363s Return made up to 31/12/04; full list of members
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
05 Mar 2004 AA Full accounts made up to 31 December 2002
23 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
03 Apr 2003 AA Accounts for a small company made up to 31 December 2001
08 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
25 Feb 2002 363s Return made up to 31/12/01; full list of members
11 Jan 2002 AA Accounts for a small company made up to 31 December 2000
05 Feb 2001 AA Accounts for a small company made up to 31 December 1999
16 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Jun 2000 395 Particulars of mortgage/charge
28 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Mar 2000 363s Return made up to 31/12/99; full list of members