THERMAL TRANSFER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/246 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Change of details for Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03 |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 07/02/237 February 2023 | Termination of appointment of Jean Luc Midena as a director on 2023-01-30 |
| 07/02/237 February 2023 | Appointment of Mr Edward Michael Peeke as a director on 2023-01-30 |
| 31/01/2331 January 2023 | Appointment of Mr Steven Weir as a director on 2023-01-26 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 03/02/223 February 2022 | Director's details changed for Mr Jean Luc Midena on 2020-07-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 24/01/2024 January 2020 | PSC'S CHANGE OF PARTICULARS / BOUYGUES E&S FM UK LTD / 16/01/2020 |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUNO MOYNE |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 01/09/2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | CHANGE PERSON AS DIRECTOR |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOYNE BRUNO / 24/01/2019 |
| 24/01/1924 January 2019 | CHANGE PERSON AS DIRECTOR |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PLUMLEY |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY XAVIER ALEXANDER PLUMLEY |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MR BRIAN CLAYTON |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR MOYNE BRUNO |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SERGE BORDONNAT |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR JEAN LUC MIDENA |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 01/05/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/05/2016 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR SERGE BORDONNAT |
| 28/09/1628 September 2016 | COMPANY NAME CHANGED ETDE SERVICES LIMITED CERTIFICATE ISSUED ON 28/09/16 |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/146 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/08/139 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/08/129 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/08/2012 |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ UNITED KINGDOM |
| 11/08/1111 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 08/10/108 October 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 03/08/103 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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