Thermal Engineering Contracts Ltd was founded on 07 May 2009, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Humphrey, Carol Zikonde, Humphrey, Mark Andrew, Mckenna, Damien James, Mckenna, Victoria Francis for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUMPHREY, Carol Zikonde | 11 March 2011 | - | 1 |
HUMPHREY, Mark Andrew | 10 May 2009 | - | 1 |
MCKENNA, Damien James | 10 May 2009 | - | 1 |
MCKENNA, Victoria Francis | 11 February 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 May 2020 | |
CH01 - Change of particulars for director | 11 May 2020 | |
AA - Annual Accounts | 15 January 2020 | |
AAMD - Amended Accounts | 11 July 2019 | |
CS01 - N/A | 17 May 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2019 | |
CH01 - Change of particulars for director | 16 May 2019 | |
CH01 - Change of particulars for director | 16 May 2019 | |
PSC04 - N/A | 16 May 2019 | |
PSC04 - N/A | 16 May 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 16 October 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 28 February 2017 | |
MR01 - N/A | 29 November 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 29 February 2016 | |
MR01 - N/A | 29 August 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 June 2015 | |
MR01 - N/A | 30 May 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AR01 - Annual Return | 23 May 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AR01 - Annual Return | 12 June 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AD01 - Change of registered office address | 19 September 2011 | |
AR01 - Annual Return | 11 May 2011 | |
MEM/ARTS - N/A | 15 April 2011 | |
RESOLUTIONS - N/A | 05 April 2011 | |
CC04 - Statement of companies objects | 05 April 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 April 2011 | |
SH08 - Notice of name or other designation of class of shares | 05 April 2011 | |
AP01 - Appointment of director | 30 March 2011 | |
AP01 - Appointment of director | 30 March 2011 | |
CH01 - Change of particulars for director | 29 November 2010 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 11 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH03 - Change of particulars for secretary | 11 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 June 2010 | |
SH01 - Return of Allotment of shares | 24 May 2010 | |
AD01 - Change of registered office address | 15 January 2010 | |
288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
NEWINC - New incorporation documents | 07 May 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 November 2016 | Outstanding |
N/A |
A registered charge | 27 August 2015 | Outstanding |
N/A |
A registered charge | 21 May 2015 | Outstanding |
N/A |