Thomson Engineering Design Ltd was founded on 10 July 2002. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PADMANATHAN, Soumitra Pathmaranie | 30 November 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PADMANATHAN, Soumitra Pathmaranie | 30 November 2017 | - | 1 |
| THOMSON, Jenifer Susan | 10 July 2002 | 28 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| CH01 - Change of particulars for director | 22 February 2019 | |
| AA01 - Change of accounting reference date | 23 January 2019 | |
| CH01 - Change of particulars for director | 03 December 2018 | |
| CH03 - Change of particulars for secretary | 03 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 30 November 2018 | |
| PSC02 - N/A | 29 October 2018 | |
| PSC07 - N/A | 18 October 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| AP03 - Appointment of secretary | 24 July 2018 | |
| AP01 - Appointment of director | 24 July 2018 | |
| AP01 - Appointment of director | 24 July 2018 | |
| PSC07 - N/A | 24 July 2018 | |
| TM01 - Termination of appointment of director | 24 July 2018 | |
| CS01 - N/A | 04 January 2018 | |
| CH01 - Change of particulars for director | 28 November 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 19 October 2016 | |
| CS01 - N/A | 13 October 2016 | |
| AR01 - Annual Return | 17 August 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| CH01 - Change of particulars for director | 13 July 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| AD01 - Change of registered office address | 22 September 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| CH01 - Change of particulars for director | 18 August 2014 | |
| AA01 - Change of accounting reference date | 22 July 2014 | |
| AD01 - Change of registered office address | 22 July 2014 | |
| MR04 - N/A | 03 May 2014 | |
| MR01 - N/A | 23 April 2014 | |
| MR01 - N/A | 17 April 2014 | |
| SH01 - Return of Allotment of shares | 12 March 2014 | |
| MR01 - N/A | 11 March 2014 | |
| RESOLUTIONS - N/A | 06 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 06 March 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 March 2014 | |
| TM01 - Termination of appointment of director | 04 March 2014 | |
| TM02 - Termination of appointment of secretary | 04 March 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AD01 - Change of registered office address | 04 October 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2010 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 13 August 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 287 - Change in situation or address of Registered Office | 08 January 2008 | |
| 363a - Annual Return | 24 July 2006 | |
| AA - Annual Accounts | 28 March 2006 | |
| AA - Annual Accounts | 19 August 2005 | |
| 363s - Annual Return | 11 August 2005 | |
| 363s - Annual Return | 14 September 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363a - Annual Return | 08 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2003 | |
| 225 - Change of Accounting Reference Date | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| CERTNM - Change of name certificate | 15 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
| NEWINC - New incorporation documents | 10 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 April 2014 | Outstanding |
N/A |
| A registered charge | 04 April 2014 | Outstanding |
N/A |
| A registered charge | 07 March 2014 | Outstanding |
N/A |
| Debenture (all assets) | 25 June 2012 | Outstanding |
N/A |
| Debenture | 28 June 2010 | Fully Satisfied |
N/A |
