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THWAITES LIMITED

Company number 00387579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2016 AP01 Appointment of Mr Simon Kimberley Hill as a director on 24 March 2016
24 Mar 2016 AP01 Appointment of Mr Kevin Joseph Phelan as a director on 24 March 2016
04 Jan 2016 AP03 Appointment of Mr Simon Kimberley Hill as a secretary on 22 December 2015
22 Dec 2015 TM02 Termination of appointment of Steven Trotman as a secretary on 22 December 2015
31 Jul 2015 SH08 Change of share class name or designation
31 Jul 2015 CC04 Statement of company's objects
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2015 AA Full accounts made up to 31 August 2014
07 Apr 2015 CH01 Director's details changed for The Lord Michael Dulverton on 3 April 2015
03 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 11,520
23 May 2014 AA Full accounts made up to 31 August 2013
23 May 2014 CH01 Director's details changed for The Lord Michael Dulverton on 23 May 2014
23 May 2014 CH01 Director's details changed for The Honourable Robert Ian Hamilton Wills on 23 May 2014
23 May 2014 CH01 Director's details changed for Alan Ernest Earles on 23 May 2014
23 May 2014 CH01 Director's details changed for Ian Charles Metcalfe Brown on 23 May 2014
08 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 11,520
20 May 2013 AA Full accounts made up to 31 August 2012
09 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 August 2011
11 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
11 May 2011 AA Full accounts made up to 31 August 2010
01 Apr 2011 CH01 Director's details changed for The Lord Michael Dulverton on 1 April 2011
01 Apr 2011 CH01 Director's details changed for Alan Ernest Earles on 1 April 2011
01 Apr 2011 CH01 Director's details changed for Ian Charles Metcalfe Brown on 1 April 2011
01 Apr 2011 CH01 Director's details changed for The Honourable Robert Ian Hamilton Wills on 1 April 2011