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THOMPSON CHASSIS LIMITED

Company number 00510086

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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)
03 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with updates
26 Sep 2019 CH01 Director's details changed for Mr Neil Michael Pragg on 26 September 2019
26 Sep 2019 CH03 Secretary's details changed for Mr Neil Michael Pragg on 26 September 2019
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
23 Aug 2019 AD02 Register inspection address has been changed from C/O Gkn Plc PO Box 55 Ipsley House Ipsley Church Lane Ipsley Redditch Worcs B98 0TL to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
16 Apr 2019 TM02 Termination of appointment of Gkn Group Services Ltd as a secretary on 12 April 2019
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
06 Jul 2018 CH04 Secretary's details changed for Gkn Group Services Ltd on 28 June 2018
06 Jul 2018 AD01 Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL England to 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT on 6 July 2018
20 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
30 Jun 2017 AD01 Registered office address changed from PO Box 20 Hadley Castle Works Telford Shropshire TF1 6RE to PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL on 30 June 2017
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Aug 2016 CH01 Director's details changed for Mr Neil Michael Pragg on 1 August 2016
24 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Feb 2015 TM01 Termination of appointment of Steven Anthony Norgrove as a director on 3 February 2015
11 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders