THERMAL ENGINEERING CONTRACTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 28/02/2528 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 13/12/2313 December 2023 | Change of details for Mr Mark Andrew Humphrey as a person with significant control on 2023-12-12 |
| 13/12/2313 December 2023 | Change of details for Mr Damien James Mckenna as a person with significant control on 2023-12-12 |
| 12/12/2312 December 2023 | Secretary's details changed for Mr Mark Andrew Humphrey on 2023-12-12 |
| 12/12/2312 December 2023 | Director's details changed for Mr Damien James Mckenna on 2023-12-12 |
| 12/12/2312 December 2023 | Director's details changed for Mr Mark Andrew Humphrey on 2023-12-12 |
| 12/12/2312 December 2023 | Director's details changed for Mrs Victoria Francis Mckenna on 2023-12-12 |
| 20/11/2320 November 2023 | Director's details changed for Mrs Carol Zikonde Humphrey on 2023-11-17 |
| 17/11/2317 November 2023 | Secretary's details changed for Mr Mark Andrew Humphrey on 2023-11-17 |
| 17/11/2317 November 2023 | Director's details changed for Mrs Victoria Francis Mckenna on 2023-11-17 |
| 17/11/2317 November 2023 | Change of details for Mr Mark Andrew Humphrey as a person with significant control on 2023-11-17 |
| 17/11/2317 November 2023 | Director's details changed for Mr Mark Andrew Humphrey on 2023-11-17 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ZIKONDE HUMPHREY / 11/03/2011 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 15/01/2015 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS ENGLAND |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW HUMPHREY / 07/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCIS MCKENNA / 07/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JAMES MCKENNA / 07/05/2019 |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DAMIEN JAMES MCKENNA / 07/05/2019 |
| 20/12/1820 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 16/10/1716 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068987670003 |
| 07/06/167 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/08/1529 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068987670002 |
| 02/06/152 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | SAIL ADDRESS CHANGED FROM: CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE UNITED KINGDOM |
| 30/05/1530 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068987670001 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/05/1423 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/06/1312 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/05/1214 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 4 BROOKLANDS COURT TUNSTALL ROAD LEEDS W YORKSHIRE LS11 5HL |
| 11/05/1111 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ARTICLES OF ASSOCIATION |
| 05/04/115 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/04/115 April 2011 | ADOPT ARTICLES 23/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED CAROL ZIKONDE HUMPHREY |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED VICTORIA FRANCIS MCKENNA |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JAMES MCKENNA / 26/11/2010 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HUMPHREY / 01/01/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN JAMES MCKENNA / 01/01/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW HUMPHREY / 01/01/2010 |
| 11/06/1011 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/05/1024 May 2010 | 10/05/09 STATEMENT OF CAPITAL GBP 99 |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM SECOND FLOOR 11 FOUNDRY STREET DEWSBURY WEST YORKSHIRE WF13 1QH |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY APPOINTED MARK ANDREW HUMPHREY |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED DAMIEN JAMES MCKENNA |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 07/05/097 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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