Thermal Resources Management Ltd was registered on 22 November 2000 with its registered office in Tyne And Wear, it's status is listed as "Active". There are 3 directors listed as Fitzpatrick, Michael David, Dooley, Leena, Mcleod, Peter Robert for this company. The company employs 51-100 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLEOD, Peter Robert | 01 July 2001 | 30 November 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZPATRICK, Michael David | 30 April 2015 | - | 1 |
| DOOLEY, Leena | 24 November 2000 | 01 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| MR05 - N/A | 24 March 2017 | |
| MR05 - N/A | 24 March 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| AA01 - Change of accounting reference date | 05 February 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| AP01 - Appointment of director | 22 June 2015 | |
| RESOLUTIONS - N/A | 19 June 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 June 2015 | |
| AP03 - Appointment of secretary | 10 June 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| TM02 - Termination of appointment of secretary | 10 June 2015 | |
| AD01 - Change of registered office address | 22 May 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| RESOLUTIONS - N/A | 30 September 2014 | |
| SH01 - Return of Allotment of shares | 30 September 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 September 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| RESOLUTIONS - N/A | 19 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 March 2013 | |
| SH01 - Return of Allotment of shares | 19 March 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| CH01 - Change of particulars for director | 07 December 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| MEM/ARTS - N/A | 21 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2007 | |
| 395 - Particulars of a mortgage or charge | 24 October 2006 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363a - Annual Return | 27 November 2005 | |
| RESOLUTIONS - N/A | 31 May 2005 | |
| RESOLUTIONS - N/A | 31 May 2005 | |
| MEM/ARTS - N/A | 31 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2003 | |
| 363s - Annual Return | 03 December 2003 | |
| MEM/ARTS - N/A | 28 August 2003 | |
| RESOLUTIONS - N/A | 11 August 2003 | |
| AA - Annual Accounts | 05 June 2003 | |
| 395 - Particulars of a mortgage or charge | 11 April 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| 287 - Change in situation or address of Registered Office | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
| 395 - Particulars of a mortgage or charge | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2001 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| MEM/ARTS - N/A | 28 November 2000 | |
| NEWINC - New incorporation documents | 22 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 20 October 2006 | Outstanding |
N/A |
| Debenture deed | 08 April 2003 | Outstanding |
N/A |
| Rent deposit deed | 11 October 2001 | Outstanding |
N/A |
