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THERMAL ENERGY VENTURES LIMITED

Company number 04898324

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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 May 2015 AA Group of companies' accounts made up to 31 December 2014
23 Feb 2015 AP01 Appointment of Mr Christopher Leonard Chisman as a director on 5 January 2015
17 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 220,000
23 Jun 2014 AA Accounts for a small company made up to 31 December 2013
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2014 SH10 Particulars of variation of rights attached to shares
08 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 220,000
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
17 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
16 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Anthony Charles Hammersley on 1 September 2010
16 Sep 2010 CH01 Director's details changed for John William Lightfoot on 1 September 2010
16 Sep 2010 CH01 Director's details changed for James Alfred Vigor on 1 September 2010
16 Sep 2010 CH01 Director's details changed for Christopher John Brown on 1 September 2010
16 Sep 2010 CH01 Director's details changed for Mr Richard Dossett on 1 September 2010
16 Sep 2010 CH03 Secretary's details changed for Mr Richard Dossett on 1 September 2010
23 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
22 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Sep 2009 363a Return made up to 14/09/09; full list of members
10 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
11 Dec 2008 AUD Auditor's resignation
16 Oct 2008 363a Return made up to 14/09/08; full list of members