ENERTHERM ENGINEERING LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-01-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-31 with updates

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18/04/2418 April 2024 Change of details for Dr Francois Pierrel as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Director's details changed for Dr Francois Pierrel on 2024-04-18

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/08/237 August 2023 Confirmation statement made on 2023-07-31 with updates

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06/06/236 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/10/2113 October 2021 Micro company accounts made up to 2021-01-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-31 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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24/09/1824 September 2018 CESSATION OF RATNA PIERREL AS A PSC

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24/09/1824 September 2018 PSC'S CHANGE OF PARTICULARS / DR FRANCOIS PIERREL / 01/01/2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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11/04/1811 April 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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09/02/169 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/02/169 February 2016 COMPANY NAME CHANGED RP-TIS LIMITED CERTIFICATE ISSUED ON 09/02/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE PE6 8EA

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21/08/1521 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 PREVEXT FROM 31/12/2014 TO 31/01/2015

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14/08/1414 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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13/08/1413 August 2014 DIRECTOR APPOINTED FRANCOIS PIERREL

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR RATNA PIERREL

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17/12/1317 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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