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THAME ENGINEERING COMPANY (OXON) LIMITED(THE)

Company number 00498210

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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)
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Maurice Stephen Day as a director on 27 September 2016
06 Oct 2016 TM02 Termination of appointment of Maurice Stephen Day as a secretary on 27 September 2016
25 Apr 2016 CH01 Director's details changed for Maurice Stephen Day on 1 April 2016
07 Mar 2016 TM01 Termination of appointment of Peter John Mason as a director on 7 March 2016
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 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 2,000
15 Jul 2015 CH03 Secretary's details changed for Maurice Stephen Day on 7 April 2015
15 Jul 2015 CH01 Director's details changed for Maurice Stephen Day on 7 April 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,000
07 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2,000
14 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
09 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Maurice Stephen Day on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Mr David George Handley on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Mr Peter John Mason on 1 October 2009
03 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
20 Jan 2009 363a Return made up to 31/12/08; full list of members