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TH GLOBAL LIMITED

Company number 00867281

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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)
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed
11 Nov 2004 288b Director resigned
15 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
10 Jun 2004 288a New director appointed
27 May 2004 288b Director resigned
11 Mar 2004 288a New director appointed
23 Feb 2004 363s Return made up to 31/01/04; change of members
  • 363(353) ‐ Location of register of members address changed
07 Feb 2004 288b Director resigned
20 Jan 2004 400 Particulars of property mortgage/charge
12 Nov 2003 MEM/ARTS Memorandum and Articles of Association
17 Sep 2003 CERTNM Company name changed kvaerner PLC\certificate issued on 17/09/03
18 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
27 Feb 2003 363s Return made up to 31/01/03; full list of members
31 May 2002 AA Group of companies' accounts made up to 31 December 2001
17 Apr 2002 288a New director appointed
03 Apr 2002 288b Director resigned
13 Mar 2002 288a New director appointed
09 Mar 2002 288b Director resigned
27 Feb 2002 363s Return made up to 31/01/02; full list of members
20 Feb 2002 288b Secretary resigned
20 Feb 2002 288a New secretary appointed
24 Dec 2001 288a New director appointed
27 Nov 2001 288b Director resigned