THERMOGEN LIMITED

Company number 08601422

Date	Type	Description	View / Download
07 Apr 2017	TM01	Termination of appointment of Jonathan Peter Derwin Jepson as a director on 28 March 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Andrew Charles Kaye as a director on 27 March 2017	(2 pages)
05 Apr 2017	TM02	Termination of appointment of Andrew Charles Kaye as a secretary on 27 March 2017	(2 pages)
25 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
03 May 2016	AD01	Registered office address changed from C/O Pvm Consultants Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 3 May 2016	(1 page)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(6 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(6 pages)
19 Jul 2014	AD01	Registered office address changed from Lyhner House Barn St Germans Saltash Cornwall PL25 4TJ England to Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ on 19 July 2014	(1 page)
15 Jan 2014	CERTNM	Company name changed ethical power group LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2013-12-03	(2 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-03	(1 page)
13 Dec 2013	CONNOT	Change of name notice	(2 pages)
08 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(26 pages)