TECMAN - THERMAL TECHNOLOGIES & MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-06-23 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/12/237 December 2023 | Change of details for Mr Jose Riberio Henriques as a person with significant control on 2023-12-01 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Notification of Jose Riberio Henriques as a person with significant control on 2021-05-21 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 23/06/2123 June 2021 | Cessation of Bequa Ltd as a person with significant control on 2021-05-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANKA KLIC / 29/10/2017 |
| 30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY QUANTA CONSULTING (UK) LIMITED |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/11/1420 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/11/1315 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/11/1212 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANKA KLIC / 07/11/2011 |
| 07/11/117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 100000 |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/02/1117 February 2011 | CORPORATE SECRETARY APPOINTED QUANTA CONSULTING (UK) LIMITED |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAIRD |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MS DANKA KLIC |
| 11/11/1011 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY ARCHWAY SECRETARIES LTD |
| 13/12/0913 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 12/12/0912 December 2009 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 2HQ |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN D BAIRD / 29/10/2009 |
| 11/12/0911 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCHWAY SECRETARIES LTD / 29/10/2009 |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR VIZOR LIMITED |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED JOHN D BAIRD |
| 28/11/0728 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 5 FULMAR WAY TANGMERE CHICHESTER WEST SUSSEX PO20 2GG |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: SOUTH SUITE COMPASS HOUSE 27 ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RF |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 45/47 CORNHILL 3RD FLOOR LONDON EC3V 3PD |
| 12/11/0312 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | S366A DISP HOLDING AGM 06/09/00 |
| 21/08/0021 August 2000 | £ NC 1000/300000 17/08 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 21 SAINT THOMAS STREET BRISTOL AVON BS1 6JS |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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