TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED
Company number 03868400
- Company Overview for TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED (03868400)
- Filing history for TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED (03868400)
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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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Jun 2024 | CS01 | Confirmation statement made on 23 June 2024 with updates | |
| 20 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Dec 2023 | PSC04 | Change of details for Mr Jose Riberio Henriques as a person with significant control on 1 December 2023 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 23 June 2023 with updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Aug 2022 | AD01 | Registered office address changed from Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 23 June 2022 with updates | |
| 09 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 23 Jun 2021 | CS01 | Confirmation statement made on 23 June 2021 with updates | |
| 23 Jun 2021 | PSC01 | Notification of Jose Riberio Henriques as a person with significant control on 21 May 2021 | |
| 23 Jun 2021 | PSC07 | Cessation of Bequa Ltd as a person with significant control on 21 May 2021 | |
| 16 Dec 2020 | CS01 | Confirmation statement made on 29 October 2020 with updates | |
| 15 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 08 Nov 2019 | CS01 | Confirmation statement made on 29 October 2019 with updates | |
| 17 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 07 Dec 2018 | CS01 | Confirmation statement made on 29 October 2018 with updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 29 October 2017 with updates | |
| 02 Jan 2018 | CH01 | Director's details changed for Ms Danka Klic on 29 October 2017 | |
| 30 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 Feb 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
| 21 Dec 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 21 Dec 2015 | TM02 | Termination of appointment of Quanta Consulting (Uk) Limited as a secretary on 19 August 2014 |