THERMAL ENERGY INTERNATIONAL (UK) LTD

Company number 03123967

Date	Type	Description	View / Download
09 Mar 2024	AA	Full accounts made up to 31 May 2023	(32 pages)
01 Mar 2024	AD01	Registered office address changed from Unit 5 Unicorn Business Park Unit 5, Unicorn Business Park, Whitby Road Brislington Bristol BS4 4EX England to Unit 5, Unicorn Business Park Whitby Road Brislington Bristol BS4 4EX on 1 March 2024	(1 page)
01 Mar 2024	AD01	Registered office address changed from 1 John Street Bristol BS1 2HR to Unit 5 Unicorn Business Park Unit 5, Unicorn Business Park, Whitby Road Brislington Bristol BS4 4EX on 1 March 2024	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	(3 pages)
03 Mar 2023	AA	Full accounts made up to 31 May 2022	(30 pages)
10 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
01 Feb 2022	AA	Full accounts made up to 31 May 2021	(29 pages)
19 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
19 Oct 2021	MR01	Registration of charge 031239670006, created on 13 October 2021	(4 pages)
31 Mar 2021	AA	Full accounts made up to 31 May 2020	(32 pages)
10 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
28 Jul 2020	MR01	Registration of charge 031239670005, created on 22 July 2020	(44 pages)
10 Mar 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
03 Mar 2020	AA	Full accounts made up to 31 May 2019	(23 pages)
11 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(4 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 1,001,287	(4 pages)
05 Mar 2019	AA	Full accounts made up to 31 May 2018	(21 pages)
08 Dec 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
31 Jul 2018	AP03	Appointment of Mrs Jie Zhang as a secretary on 31 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mrs Jie Zhang as a director on 31 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Julia Flynn as a director on 31 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Julia Flynn as a director on 31 July 2018	(1 page)
31 Jul 2018	TM02	Termination of appointment of Julia Flynn as a secretary on 31 July 2018	(1 page)