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THERMOELECTRIC CONVERSION SYSTEMS LIMITED

Company number SC478062

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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)
25 May 2016	CH01	Director's details changed for Professor Andrew Knox on 11 March 2016	View PDF Director's details changed for Professor Andrew Knox on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	CH01	Director's details changed for Professor Steven Peter Beaumont on 11 March 2016	View PDF Director's details changed for Professor Steven Peter Beaumont on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	AD01	Registered office address changed from No 11 the Square University Avenue Glasgow G12 8QQ to Rankine Building Oakfield Avenue University Avenue Glasgow Lanarkshire G12 8LT on 11 March 2016	View PDF Registered office address changed from No 11 the Square University Avenue Glasgow G12 8QQ to Rankine Building Oakfield Avenue University Avenue Glasgow Lanarkshire G12 8LT on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	CH01	Director's details changed for Professor Steven Peter Beaumont on 2 February 2015	View PDF Director's details changed for Professor Steven Peter Beaumont on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AP01	Appointment of Professor Steven Peter Beaumont as a director on 2 February 2015	View PDF Appointment of Professor Steven Peter Beaumont as a director on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 2 February 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AP01	Appointment of Professor Andrew Knox as a director on 2 February 2015	View PDF Appointment of Professor Andrew Knox as a director on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 2 February 2015	View PDF Termination of appointment of D.W. Company Services Limited as a secretary on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	TM01	Termination of appointment of Kenneth Charles Rose as a director on 2 February 2015	View PDF Termination of appointment of Kenneth Charles Rose as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	TM01	Termination of appointment of D.W. Director 1 Limited as a director on 2 February 2015	View PDF Termination of appointment of D.W. Director 1 Limited as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	TM01	Termination of appointment of D.W. Company Services Limited as a director on 2 February 2015	View PDF Termination of appointment of D.W. Company Services Limited as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	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 - 22 pages (22 pages)
30 Oct 2014	SH02	Sub-division of shares on 29 October 2014	View PDF Sub-division of shares on 29 October 2014 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom to No 11 the Square University Avenue Glasgow G12 8QQ on 29 October 2014	View PDF Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom to No 11 the Square University Avenue Glasgow G12 8QQ on 29 October 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	CERTNM	Company name changed thermoelectric conversion services LIMITED\certificate issued on 21/10/14 CONNOT ‐ Change of name notice	View PDF Company name changed thermoelectric conversion services LIMITED\certificate issued on 21/10/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	CERTNM	Company name changed dunwilco (1825) LIMITED\certificate issued on 06/10/14 CONNOT ‐ Change of name notice	View PDF Company name changed dunwilco (1825) LIMITED\certificate issued on 06/10/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-21 GBP 1	View PDF Incorporation Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 45 pages (45 pages)

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