Thermal Exchange Ltd was setup in 1991, it's status is listed as "Active". The business currently employs 11-20 staff. There are 4 directors listed for Thermal Exchange Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PONIATOWSKI, Robert | 01 April 2019 | - | 1 |
| BYRNE, Patrick James | 24 June 1991 | 01 February 2019 | 1 |
| GEISLER, Peter Hans | 15 June 1994 | 01 February 2019 | 1 |
| PERCIVAL, Joseph Bryan | 24 June 1991 | 01 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 July 2020 | |
| PSC05 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 05 August 2019 | |
| AA01 - Change of accounting reference date | 05 August 2019 | |
| PSC05 - N/A | 05 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| AA - Annual Accounts | 07 March 2019 | |
| AD01 - Change of registered office address | 07 February 2019 | |
| AP01 - Appointment of director | 06 February 2019 | |
| TM01 - Termination of appointment of director | 06 February 2019 | |
| TM01 - Termination of appointment of director | 06 February 2019 | |
| TM01 - Termination of appointment of director | 06 February 2019 | |
| TM02 - Termination of appointment of secretary | 06 February 2019 | |
| PSC02 - N/A | 06 February 2019 | |
| PSC07 - N/A | 06 February 2019 | |
| PSC07 - N/A | 06 February 2019 | |
| PSC07 - N/A | 06 February 2019 | |
| MR04 - N/A | 31 January 2019 | |
| MR04 - N/A | 31 January 2019 | |
| RP04CS01 - N/A | 25 January 2019 | |
| SH03 - Return of purchase of own shares | 25 January 2019 | |
| SH06 - Notice of cancellation of shares | 17 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 16 January 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 January 2019 | |
| CH01 - Change of particulars for director | 13 September 2018 | |
| CH01 - Change of particulars for director | 13 September 2018 | |
| CH01 - Change of particulars for director | 13 September 2018 | |
| CS01 - N/A | 25 June 2018 | |
| MR01 - N/A | 16 April 2018 | |
| MR04 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| AA01 - Change of accounting reference date | 06 July 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| CH01 - Change of particulars for director | 13 June 2016 | |
| CH01 - Change of particulars for director | 13 June 2016 | |
| CH03 - Change of particulars for secretary | 13 June 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| MR01 - N/A | 27 July 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| MR04 - N/A | 10 April 2015 | |
| AD01 - Change of registered office address | 22 January 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| RESOLUTIONS - N/A | 18 September 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 February 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363s - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363s - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 363s - Annual Return | 02 August 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 225 - Change of Accounting Reference Date | 15 November 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 08 July 2003 | |
| AA - Annual Accounts | 22 December 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| 363s - Annual Return | 19 June 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 16 March 2000 | |
| 363s - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 03 July 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363s - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 07 February 1997 | |
| AA - Annual Accounts | 09 July 1996 | |
| 363s - Annual Return | 07 July 1996 | |
| 363s - Annual Return | 26 September 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| 363s - Annual Return | 08 September 1994 | |
| 288 - N/A | 24 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 June 1994 | |
| 395 - Particulars of a mortgage or charge | 19 October 1993 | |
| AA - Annual Accounts | 28 September 1993 | |
| CERTNM - Change of name certificate | 03 September 1993 | |
| CERTNM - Change of name certificate | 03 September 1993 | |
| 363s - Annual Return | 12 July 1993 | |
| AA - Annual Accounts | 26 March 1993 | |
| 363s - Annual Return | 21 October 1992 | |
| RESOLUTIONS - N/A | 01 August 1991 | |
| 288 - N/A | 26 July 1991 | |
| 287 - Change in situation or address of Registered Office | 01 July 1991 | |
| NEWINC - New incorporation documents | 12 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 April 2018 | Fully Satisfied |
N/A |
| A registered charge | 23 July 2015 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 February 2013 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 October 1993 | Fully Satisfied |
N/A |
