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THERMO ELECTRIC COMPANY LIMITED

Company number 03901248

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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)
13 Oct 2016 AP01 Appointment of Mr Laurent Linel as a director on 29 August 2016
13 Oct 2016 TM01 Termination of appointment of Richard Raymond Rodelli as a director on 29 August 2016
13 Oct 2016 TM01 Termination of appointment of Richard Raymond Rodelli as a director on 29 August 2016
13 Oct 2016 TM02 Termination of appointment of Richard Raymond Rodelli as a secretary on 29 August 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 703,737
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 703,737
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 703,737
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Richard Raymond Rodelli on 4 January 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 288b Appointment terminated secretary lynda bratton
07 Feb 2009 288a Secretary appointed richard rodelli
03 Feb 2009 363a Return made up to 30/12/08; full list of members
02 Feb 2009 190 Location of debenture register
02 Feb 2009 353 Location of register of members