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THETFORD INTERNATIONAL COMPACTORS LIMITED

Company number 00968063

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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)
24 Jan 2020 PSC01 Notification of Jonathan Robert Ellis as a person with significant control on 27 November 2019
24 Jan 2020 PSC04 Change of details for Mr Kenneth Reuben Ellis as a person with significant control on 17 January 2020
24 Jan 2020 PSC01 Notification of Kathleen Joan Ellis as a person with significant control on 17 January 2020
06 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 SH08 Change of share class name or designation
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 26 April 2016
Statement of capital on 2016-05-24
  • GBP 200,000
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 200,000
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 200,000
17 Oct 2013 SH10 Particulars of variation of rights attached to shares
17 Oct 2013 SH08 Change of share class name or designation
17 Oct 2013 CC04 Statement of company's objects
17 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 26 April 2013
14 May 2013 CH01 Director's details changed for Mr Jonathan Robert Ellis on 26 April 2013
14 May 2013 CH01 Director's details changed for Mr Kenneth Reuben Ellis on 26 April 2013