Thermco Systems Ltd was registered on 17 November 2003 with its registered office in Pulborough, it has a status of "Active". This organisation employs 21-50 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNING, Andrew Aynsley | 31 July 2017 | - | 1 |
| TSAREGORODTSEV, Alexey | 25 April 2019 | - | 1 |
| BARTHROP, Kevin Richard | 01 May 2015 | 31 March 2018 | 1 |
| HARRIS, Melanie Patricia | 19 December 2003 | 25 April 2019 | 1 |
| MCGREGOR, Iain Stuart | 04 September 2012 | 30 June 2017 | 1 |
| OLDFIELD, Gary Peter | 04 September 2012 | 09 December 2019 | 1 |
| THURGOOD, Mary | 05 April 2016 | 25 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THURGOOD, Mary | 15 April 2019 | - | 1 |
| BARTHROP, Kevin Richard | 28 October 2010 | 11 May 2018 | 1 |
| TSAREGORODTSEV, Alexey | 21 June 2018 | 15 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 January 2020 | |
| TM01 - Termination of appointment of director | 09 December 2019 | |
| CS01 - N/A | 18 November 2019 | |
| MR04 - N/A | 12 November 2019 | |
| CERTNM - Change of name certificate | 11 November 2019 | |
| RESOLUTIONS - N/A | 25 October 2019 | |
| TM02 - Termination of appointment of secretary | 28 June 2019 | |
| AP03 - Appointment of secretary | 28 June 2019 | |
| AP01 - Appointment of director | 26 April 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 19 November 2018 | |
| AP03 - Appointment of secretary | 21 June 2018 | |
| TM02 - Termination of appointment of secretary | 16 May 2018 | |
| TM01 - Termination of appointment of director | 24 April 2018 | |
| AP01 - Appointment of director | 11 January 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 29 November 2016 | |
| RESOLUTIONS - N/A | 20 April 2016 | |
| MA - Memorandum and Articles | 20 April 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 April 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 04 December 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| TM01 - Termination of appointment of director | 26 January 2012 | |
| AAMD - Amended Accounts | 08 January 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 25 November 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| AP03 - Appointment of secretary | 28 October 2010 | |
| TM02 - Termination of appointment of secretary | 28 October 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| AAMD - Amended Accounts | 31 January 2007 | |
| AAMD - Amended Accounts | 31 January 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| AA - Annual Accounts | 09 July 2004 | |
| 225 - Change of Accounting Reference Date | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
| 123 - Notice of increase in nominal capital | 06 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| NEWINC - New incorporation documents | 17 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 October 2009 | Outstanding |
N/A |
| Debenture | 13 December 2004 | Fully Satisfied |
N/A |
