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THAMES INVESTMENTS LIMITED

Company number 00470235

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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)
13 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Mar 2024 CERTNM Company name changed thames petroleum products group LIMITED\certificate issued on 19/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-07
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
12 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
17 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
23 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
07 Jan 2019 AD01 Registered office address changed from C/O Mha Macintyre Hudson Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA to Mha Macintyre Hudson Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 7 January 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 May 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100,000
12 Jan 2016 AD01 Registered office address changed from C/O C/O C/O Mha Macintyre Hudson (Kent) Llp Cornwallis House Pudding Lane Maidstone Kent ME14 1NH to C/O Mha Macintyre Hudson Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 12 January 2016
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100,000
29 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013