THERMOGUARD ENGINEERING (INT.) LIMITED — Filings & Documents (141)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-01-07 · Other
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-29 · Director/Secretary Change
(E)Special resolution
2016-05-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-31 · Charges
(E)Instrument
2016-03-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-03-14 · Charges
(E)Instrument
2016-03-14 · Other
(E)Certificate of Registration of Charge
2016-03-14 · Charges
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-29 · Charges
(E)Certificate of Registration of Charge
2012-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-06 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)Special resolution
2006-09-25 · Other
(E)Reprint of Memorandum & Articles of Association
2006-09-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)Memorandum of satisfaction
2000-10-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)Memorandum of satisfaction
1999-11-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-12 · Charges
(E)FM1 - Mortgage or charge details
1999-11-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-04 · Address Change
(E)Annual return
1997-01-07 · Annual Return
(E)Annual return
1996-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Annual return
1995-01-21 · Annual Return
(E)Document relating to a registered charge filed for public information
1994-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Special resolution
1993-07-08 · Other
Certificate of Incorporation on Change of Name
1993-07-08 · Name Change
(E)Annual return
1993-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-23 · Other
(E)Certificate of Registration of Charge
1992-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-23 · Other
(E)Certificate of Registration of Charge
1991-12-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-02 · Other
(E)Certificate of Registration of Charge
1991-01-02 · Charges
(E)Memorandum of satisfaction
1990-11-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-02 · Other
(E)Certificate of Registration of Charge
1990-10-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)Memorandum of satisfaction
1990-01-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-28 · Other
(E)Certificate of Registration of Charge
1988-10-28 · Charges
(E)Memorandum of satisfaction
1988-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Certificate of Registration of Charge
1988-07-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-26 · Director/Secretary Change
(E)Annual return
1988-03-26 · Annual Return
(E)Memorandum of satisfaction
1987-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-29 | |
| (E)Special resolution | Other | 2016-05-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-31 | |
| (E)Instrument | Other | 2016-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-14 | |
| (E)Instrument | Other | 2016-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)Special resolution | Other | 2006-09-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-04 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Annual return | Annual Return | 1995-01-21 | |
| (E)Document relating to a registered charge filed for public information | Other | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Special resolution | Other | 1993-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-08 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-26 | |
| (E)Annual return | Annual Return | 1988-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-07 |
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