TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED

Company number 03868400

Date	Type	Description	View / Download
20 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 185,430	(4 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
15 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 185,430	(4 pages)
26 Apr 2013	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
12 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(4 pages)
07 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
07 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(5 pages)
07 Nov 2011	CH01	Director's details changed for Ms Danka Klic on 7 November 2011	(2 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 100,000	(3 pages)
31 Mar 2011	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
17 Feb 2011	AP04	Appointment of Quanta Consulting (Uk) Limited as a secretary	(2 pages)
16 Feb 2011	AP01	Appointment of Ms Danka Klic as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of John Baird as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(4 pages)
26 May 2010	TM02	Termination of appointment of Archway Secretaries Ltd as a secretary	(1 page)
13 Dec 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(6 pages)
12 Dec 2009	AD01	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 2HQ on 12 December 2009	(1 page)
11 Dec 2009	CH01	Director's details changed for John D Baird on 29 October 2009	(2 pages)
11 Dec 2009	CH04	Secretary's details changed for Archway Secretaries Ltd on 29 October 2009	(1 page)
07 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
09 Mar 2009	363a	Return made up to 29/10/08; full list of members	(5 pages)
24 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
09 Jan 2009	288b	Appointment terminated director vizor LIMITED	(1 page)
09 Jan 2009	88(2)	Ad 12/12/08\gbp si 99900@1=99900\gbp ic 100/100000\	(2 pages)
27 Nov 2008	288a	Director appointed john d baird	(2 pages)