THERMAL ENGINEERING HOLDING LIMITED

Company number 07119234

Date	Type	Description	View / Download
21 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 978 Statement of capital on 2014-12-12 GBP 980	(7 pages)
20 Dec 2013	AP03	Appointment of Mr Andrew Bodenham as a secretary	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Ian Slater as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Vardhan Rajkumar as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Michael Mcvicar as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Clifford Herbertson as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Stephen Keating as a director	(1 page)
20 Dec 2013	AD01	Registered office address changed from , 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH, England on 20 December 2013	(1 page)
20 Dec 2013	AP01	Appointment of Mr Andrew John Bodenham as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Ade Adepoju as a director	(1 page)
20 Dec 2013	AP01	Appointment of Mr Mark Rollins as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Derek John Harding as a director	(2 pages)
20 Dec 2013	AD01	Registered office address changed from , Thermal Engineering Orchard Road, Royston, Hertfordshire, SG8 5JZ, United Kingdom on 20 December 2013	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
04 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
14 Feb 2013	AP01	Appointment of Mr Maxwell John Humber as a director	(2 pages)
07 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(7 pages)
07 Jan 2013	AD01	Registered office address changed from , Thermal Engineering Orchard Road, Royston, Hertfordshire, SG8 5JZ, United Kingdom on 7 January 2013	(1 page)
13 Sep 2012	AD01	Registered office address changed from , 35 Bruton Street, London, W1J 6QY, United Kingdom on 13 September 2012	(1 page)
22 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
12 Mar 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(7 pages)
26 Jan 2012	AD01	Registered office address changed from , 18B Charles Street, London, W1J 5DU on 26 January 2012	(1 page)
08 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)