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TEMPERATURE ELECTRONICS HOLDINGS LIMITED

Company number 13891420

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2025	PSC05	Change of details for Sdip Holdings Uk Limited as a person with significant control on 29 January 2025	View PDF Change of details for Sdip Holdings Uk Limited as a person with significant control on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Quadrant House Floor 6 Thomas More Square London E1W 1YW on 26 September 2024	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Quadrant House Floor 6 Thomas More Square London E1W 1YW on 26 September 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 20 pages (20 pages)
14 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	CH01	Director's details changed for Mr Andrew Michael Eady on 20 December 2022	View PDF Director's details changed for Mr Andrew Michael Eady on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Johan Lahiri as a director on 20 December 2022	View PDF Termination of appointment of Johan Lahiri as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Mr Anders Bjorn Johannes Mattson as a director on 25 October 2022	View PDF Appointment of Mr Anders Bjorn Johannes Mattson as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Erik Sebastian Zettergren as a director on 25 October 2022	View PDF Termination of appointment of Erik Sebastian Zettergren as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Ms Amanda Ingrid Maria Berninger as a director on 25 October 2022	View PDF Appointment of Ms Amanda Ingrid Maria Berninger as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2022	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)
25 Mar 2022	AP01	Appointment of Mr Andrew Michael Eady as a director on 24 March 2022	View PDF Appointment of Mr Andrew Michael Eady as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Richard John Eady as a director on 24 March 2022	View PDF Appointment of Mr Richard John Eady as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 910	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 910 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AP01	Appointment of Erik Sebastian Zettergren as a director on 15 March 2022	View PDF Appointment of Erik Sebastian Zettergren as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TEMPERATURE ELECTRONICS HOLDINGS LIMITED

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