THERMAL ENERGY VENTURES LIMITED

Company number 04898324

Date	Type	Description	View / Download
27 Nov 2017	AD01	Registered office address changed from Unit 4 Armytage Road Ind Estate Armytage Road Brighouse West Yorkshire HD6 1QF to Unit 4 Armytage Road Brighouse West Yorkshire HD6 1QF on 27 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Christopher Leonard Chisman as a director on 24 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Christopher John Brown as a director on 24 November 2017	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(6 pages)
09 Aug 2017	PSC07	Cessation of James Alfred Vigor as a person with significant control on 19 May 2017	(1 page)
09 Aug 2017	PSC02	Notification of Tev Holdings Limited as a person with significant control on 19 May 2017	(2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jun 2017	MR01	Registration of charge 048983240007, created on 19 May 2017	(39 pages)
01 Jun 2017	TM01	Termination of appointment of John William Lightfoot as a director on 19 May 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of James Alfred Vigor as a director on 19 May 2017	(1 page)
01 Jun 2017	TM01	Termination of appointment of Richard Dossett as a director on 19 May 2017	(1 page)
01 Jun 2017	TM02	Termination of appointment of Richard Dossett as a secretary on 19 May 2017	(1 page)
25 May 2017	MR01	Registration of charge 048983240006, created on 19 May 2017	(38 pages)
25 May 2017	MR01	Registration of charge 048983240005, created on 19 May 2017	(38 pages)
24 May 2017	MR01	Registration of charge 048983240004, created on 19 May 2017	(28 pages)
09 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
01 Mar 2017	CH01	Director's details changed for Anthony Charles Hammersley on 1 March 2017	(2 pages)
16 Nov 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
16 Nov 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
21 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
17 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
21 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 220,000	(9 pages)
13 Aug 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Aug 2015	SH08	Change of share class name or designation	(2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividends 10/07/2015	(46 pages)

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