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IMPERIAL THERMAL ENGINEERING LTD

Company number 05928544

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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)
20 Sep 2012 CH03 Secretary's details changed for Mrs Philippa Forbes-Brown on 9 September 2011
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
12 Oct 2009 TM01 Termination of appointment of Justin Swift as a director
07 Sep 2009 287 Registered office changed on 07/09/2009 from the maltings, rosemary lane halstead essex CO9 1HZ
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Feb 2009 225 Accounting reference date shortened from 28/02/2009 to 30/04/2008
22 Sep 2008 363a Return made up to 08/09/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
01 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 29/02/2008
25 Oct 2007 363a Return made up to 08/09/07; full list of members
20 Jan 2007 88(2)R Ad 08/09/06--------- £ si 1@1=1 £ ic 1/2
20 Jan 2007 288a New secretary appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Secretary resigned
08 Sep 2006 NEWINC Incorporation