About

Registered Number: 02458511
Date of Incorporation: 11/01/1990 (34 years and 4 months ago)
Company Status: Active
Registered Address: 70 Glenarm Road, Clapton, London,, E5 0LZ

 

Having been setup in 1990, Thermal Management & Energy Systems Ltd has its registered office in London,, it's status is listed as "Active". The organisation has 2 directors listed as Bunbury, Patricia, Bunbury Ceng Fimeche Cenv, Anthony, Eur Ing at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNBURY CENG FIMECHE CENV, Anthony, Eur Ing 11 January 1990 - 1
Secretary Name Appointed Resigned Total Appointments
BUNBURY, Patricia N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 06 July 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 22 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 05 July 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 07 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 11 July 2011
CH01 - Change of particulars for director 11 July 2011
CH03 - Change of particulars for secretary 08 July 2011
DISS40 - Notice of striking-off action discontinued 29 June 2011
AA - Annual Accounts 28 June 2011
DISS16(SOAS) - N/A 11 May 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 21 January 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 28 September 2007
363a - Annual Return 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 15 July 2005
AA - Annual Accounts 15 July 2005
AA - Annual Accounts 15 July 2005
DISS40 - Notice of striking-off action discontinued 21 September 2004
363s - Annual Return 20 September 2004
363s - Annual Return 20 September 2004
GAZ1 - First notification of strike-off action in London Gazette 15 June 2004
AA - Annual Accounts 31 January 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 31 August 2001
363s - Annual Return 16 June 2001
AA - Annual Accounts 14 June 2001
AA - Annual Accounts 14 April 2000
363s - Annual Return 14 April 2000
AA - Annual Accounts 18 June 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 02 September 1996
AA - Annual Accounts 16 August 1995
363s - Annual Return 15 August 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 04 September 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 23 September 1993
AA - Annual Accounts 23 October 1992
363s - Annual Return 13 July 1992
363a - Annual Return 31 July 1991
AA - Annual Accounts 27 July 1991
RESOLUTIONS - N/A 29 January 1990
287 - Change in situation or address of Registered Office 29 January 1990
288 - N/A 29 January 1990
NEWINC - New incorporation documents 11 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.