THERMAL TRANSFER ENGINEERING LIMITED
Company number 07334732 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-06 with no updates · 3 pages | View document |
| 29 Apr 2026 | Change of details for Equans E&S Solutions Limited as a person with significant control on 2025-12-03 · 2 pages | View document |
| 25 Jan 2026 | Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU · 1 page | View document |
| 25 Jan 2026 | Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU · 1 page | View document |
| 3 Dec 2025 | Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2025-12-03 · 1 page | View document |
| 2 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-06 with updates · 3 pages | View document |
| 6 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 27 Mar 2024 | Change of details for Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03 · 2 pages | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Mar 2024 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 7 Feb 2023 | Appointment of Mr Edward Michael Peeke as a director on 2023-01-30 · 2 pages | View document |
| 7 Feb 2023 | Termination of appointment of Jean Luc Midena as a director on 2023-01-30 · 1 page | View document |
| 31 Jan 2023 | Appointment of Mr Steven Weir as a director on 2023-01-26 · 2 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Jean Luc Midena on 2020-07-31 · 2 pages | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | View document |
| 24 Jan 2020 | PSC'S CHANGE OF PARTICULARS / BOUYGUES E&S FM UK LTD / 16/01/2020 | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUNO MOYNE | View document |
| 6 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 01/09/2019 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | View document |
| 22 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 29 Jan 2019 | CHANGE PERSON AS DIRECTOR | View document |
| 24 Jan 2019 | CHANGE PERSON AS DIRECTOR | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOYNE BRUNO / 24/01/2019 | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR MOYNE BRUNO | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PLUMLEY | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SERGE BORDONNAT | View document |
| 20 Dec 2018 | SECRETARY APPOINTED MR BRIAN CLAYTON | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR JEAN LUC MIDENA | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY XAVIER ALEXANDER PLUMLEY | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 23 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 23 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN | View document |
| 23 Jun 2017 | DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY | View document |
| 19 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 25 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 01/05/2016 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/05/2016 | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED MR SERGE BORDONNAT | View document |
| 28 Sep 2016 | COMPANY NAME CHANGED ETDE SERVICES LIMITED CERTIFICATE ISSUED ON 28/09/16 | View document |
| 31 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ | View document |
| 3 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 16 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 17 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 31 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALBERT BODIN / 01/08/2012 | View document |
| 23 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Aug 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ UNITED KINGDOM · 1 page | View document |
| 11 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders · 4 pages | View document |
| 8 Oct 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 3 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |