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THERMAL ENERGY GROUP LTD

Company number 13767268

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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)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Mar 2024	PSC04	Change of details for Mr David Phillip Blackmore as a person with significant control on 14 March 2024	View PDF Change of details for Mr David Phillip Blackmore as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC04	Change of details for Mr Alexander Michael Kenneth Strong as a person with significant control on 14 March 2024	View PDF Change of details for Mr Alexander Michael Kenneth Strong as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mr David Phillip Blackmore on 14 March 2024	View PDF Director's details changed for Mr David Phillip Blackmore on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mr Alexander Michael Kenneth Strong on 14 March 2024	View PDF Director's details changed for Mr Alexander Michael Kenneth Strong on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AD01	Registered office address changed from Unit 1B Gallagher Retail Park Parc Pontypandy Caerphilly CF83 3GX United Kingdom to Unit 3&4 Maritime Court Bedwas House Industrial Estate Caerphilly CF83 8HU on 14 March 2024	View PDF Registered office address changed from Unit 1B Gallagher Retail Park Parc Pontypandy Caerphilly CF83 3GX United Kingdom to Unit 3&4 Maritime Court Bedwas House Industrial Estate Caerphilly CF83 8HU on 14 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	CH01	Director's details changed for Mr Alexander Michael Kenneth Strong on 30 May 2023	View PDF Director's details changed for Mr Alexander Michael Kenneth Strong on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CH01	Director's details changed for Mr David Phillip Blackmore on 30 May 2023	View PDF Director's details changed for Mr David Phillip Blackmore on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CH01	Director's details changed for Mr David Phillip Blackmore on 31 August 2022	View PDF Director's details changed for Mr David Phillip Blackmore on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AD01	Registered office address changed from Lanyon House Mission Court Newport Gwent NP20 2DW United Kingdom to Unit 1B Gallagher Retail Park Parc Pontypandy Caerphilly CF83 3GX on 6 May 2022	View PDF Registered office address changed from Lanyon House Mission Court Newport Gwent NP20 2DW United Kingdom to Unit 1B Gallagher Retail Park Parc Pontypandy Caerphilly CF83 3GX on 6 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 November 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CH01	Director's details changed for Mr David Phillip Blackmore on 10 January 2022	View PDF Director's details changed for Mr David Phillip Blackmore on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC04	Change of details for Mr David Phillip Blackmore as a person with significant control on 10 January 2022	View PDF Change of details for Mr David Phillip Blackmore as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-26 GBP 200	View PDF Incorporation Statement of capital on 2021-11-26 GBP 200 - link opens in a new window - 32 pages (32 pages)

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THERMAL ENERGY GROUP LTD

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