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THERMECO ENERGY LIMITED

Company number 07729028

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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)
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
20 Jul 2017 AD01 Registered office address changed from 22 the Downs Altrincham Greater Manchester WA14 2PU England to Priority House 22 Church Street Wilmslow Cheshire SK9 1AU on 20 July 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jun 2017 CH03 Secretary's details changed for Mr Jonathan Stuart Field on 12 June 2017
14 Jun 2017 CH01 Director's details changed for Mr Jonathan Stuart Field on 12 June 2017
19 Dec 2016 AD01 Registered office address changed from 2nd Floor 3 Hardman Square Spinningfields Manchester M3 3EB to 22 the Downs Altrincham Greater Manchester WA14 2PU on 19 December 2016
19 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
06 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 TM01 Termination of appointment of Mark Andrew Field as a director on 3 October 2014
21 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
08 Jul 2014 AAMD Amended accounts made up to 31 August 2012
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
22 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
04 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Dec 2012 AD01 Registered office address changed from 23 New Mount Street Manchester M4 4DE United Kingdom on 18 December 2012
01 Sep 2012 AP01 Appointment of Mark Andrew Field as a director
01 Sep 2012 TM01 Termination of appointment of Martin Alder as a director
01 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
04 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)