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TOTAL ENERGY CONTROLS (UK) LIMITED

Company number 02950078

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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)
02 Apr 2001 AA Accounts for a small company made up to 31 May 2000
24 Jul 2000 363s Return made up to 19/07/00; full list of members
05 Apr 2000 AA Accounts for a small company made up to 31 May 1999
17 Feb 2000 88(2)R Ad 24/01/00--------- £ si 10000@1=10000 £ ic 2100/12100
17 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Feb 2000 123 £ nc 5000/20000 20/01/00
07 Oct 1999 363s Return made up to 19/07/99; no change of members
04 Jun 1999 AA Accounts for a small company made up to 31 May 1998
03 Aug 1998 363s Return made up to 19/07/98; full list of members
24 Apr 1998 AA Accounts for a small company made up to 31 May 1997
29 Aug 1997 288a New director appointed
26 Aug 1997 363s Return made up to 19/07/97; full list of members
20 Jun 1997 88(2)R Ad 28/05/97--------- £ si 2098@1=2098 £ ic 2/2100
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jun 1997 123 £ nc 100/5000 22/05/97
15 Dec 1996 363s Return made up to 19/07/96; full list of members
10 Sep 1996 AA Accounts for a dormant company made up to 31 May 1996
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1996 AA Accounts for a dormant company made up to 31 May 1995
15 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 1995 363s Return made up to 19/07/95; full list of members
22 Sep 1994 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
12 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1994 287 Registered office changed on 12/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP