About

Registered Number: 04345086
Date of Incorporation: 24/12/2001 (19 years and 9 months ago)
Company Status: Active
Registered Address: 40 Centenary Business Centre, Hammond Close, Nuneaton, CV11 6RY,

 

European Thermodynamics Ltd was registered on 24 December 2001 and are based in Nuneaton, it has a status of "Active". The company is VAT Registered in the UK. Simpson, Kevin, Scutari Registrars, Shan, Stephen are listed as directors of European Thermodynamics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.