THAME ENERGY SYSTEMS LIMITED

Company number 04886028

Date	Type	Description	View / Download
10 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 10,000	(4 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
06 Aug 2014	AUD	Auditor's resignation	(3 pages)
22 Jul 2014	AUD	Auditor's resignation	(1 page)
10 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 10,000	(4 pages)
12 Nov 2013	AP01	Appointment of Mr Michael Paver as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of David Blunn as a director	(1 page)
11 Nov 2013	AP03	Appointment of Mr Michael Paver as a secretary	(1 page)
11 Nov 2013	TM02	Termination of appointment of David Blunn as a secretary	(1 page)
06 Nov 2013	AD01	Registered office address changed from Dl Group Building George Smith Way Yeovil Somerset BA22 8QR United Kingdom on 6 November 2013	(1 page)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
24 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
17 Sep 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
20 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
06 Jun 2012	CERTNM	Company name changed applied cooling technology LIMITED\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution	(3 pages)
04 May 2012	AD01	Registered office address changed from , Applied Cooling Technology Limited Brunel Road, Rabans Lane, Aylesbury, Buckinghamshire, HP19 8TD on 4 May 2012	(1 page)
03 May 2012	AP03	Appointment of Mr David Howard Blunn as a secretary	(1 page)
17 Apr 2012	TM01	Termination of appointment of Sandra Saganowski as a director	(1 page)
17 Apr 2012	TM01	Termination of appointment of Peter Michaluk as a director	(1 page)
17 Apr 2012	TM02	Termination of appointment of Sandra Saganowski as a secretary	(1 page)
26 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(5 pages)
01 Jul 2011	AD01	Registered office address changed from , Queens House, Queens Road, Coventry, West Midlands, CV1 3DR on 1 July 2011	(2 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)