European Thermodynamics Ltd was founded on 24 December 2001 and has its registered office in Nuneaton, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This company is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Kevin | 22 February 2002 | - | 1 |
| SHAN, Stephen | 24 December 2001 | 06 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCUTARI REGISTRARS | 01 May 2002 | 12 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 15 April 2020 | |
| AD01 - Change of registered office address | 15 April 2020 | |
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AD01 - Change of registered office address | 03 January 2019 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 17 March 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 22 April 2015 | |
| MR01 - N/A | 18 February 2015 | |
| MR01 - N/A | 13 February 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| CH03 - Change of particulars for secretary | 11 December 2014 | |
| MR04 - N/A | 11 December 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 28 December 2006 | |
| 287 - Change in situation or address of Registered Office | 08 November 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363a - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| 287 - Change in situation or address of Registered Office | 15 June 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 10 September 2003 | |
| 287 - Change in situation or address of Registered Office | 19 May 2003 | |
| 395 - Particulars of a mortgage or charge | 12 April 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
| 287 - Change in situation or address of Registered Office | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| RESOLUTIONS - N/A | 05 February 2002 | |
| RESOLUTIONS - N/A | 05 February 2002 | |
| RESOLUTIONS - N/A | 05 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2002 | |
| NEWINC - New incorporation documents | 24 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 February 2015 | Outstanding |
N/A |
| A registered charge | 04 February 2015 | Fully Satisfied |
N/A |
| Debenture | 07 April 2003 | Fully Satisfied |
N/A |
