BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
Company number 00647666
- Company Overview for BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) (00647666)
- Filing history for BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) (00647666)
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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) |
|---|---|---|---|
| 05 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 12 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
| 07 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 16 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 04 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 07 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 07 May 2014 | TM01 | Termination of appointment of Michael Fotherby as a director | |
| 07 May 2014 | CH03 | Secretary's details changed for Maxine Nugent on 7 May 2012 | |
| 07 May 2014 | CH01 | Director's details changed for Peter Nugent on 7 May 2012 | |
| 21 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 02 Jul 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 02 Jul 2013 | AD01 | Registered office address changed from 82 High Street Cranfield Bedfordshire MK43 0DG on 2 July 2013 | |
| 31 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 02 Apr 2012 | AP01 | Appointment of Michael Ian David Fotherby as a director | |
| 02 Apr 2012 | AP01 | Appointment of Peter Nugent as a director | |
| 02 Apr 2012 | AP03 | Appointment of Maxine Nugent as a secretary | |
| 02 Apr 2012 | TM02 | Termination of appointment of Linda Harris as a secretary | |
| 02 Apr 2012 | TM01 | Termination of appointment of Anthony Harris as a director | |
| 02 Apr 2012 | AD01 | Registered office address changed from 340 Coventry Road Hinckley Leicestershire LE10 0NQ on 2 April 2012 | |
| 09 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 13 May 2011 | AD01 | Registered office address changed from Unit 1 Kings Court Kingsfield Road Barwell Leicestershire LE9 8NZ on 13 May 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders |