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THISTLEWORTH MARINE LIMITED

Company number 01146594

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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)
04 Aug 2015 AP01 Appointment of Ms Patricia Jane Hamade as a director on 7 July 2015
16 Mar 2015 TM01 Termination of appointment of Rebecca Defaye Webb as a director on 18 January 2015
31 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 29,633
13 Feb 2014 AP01 Appointment of Ms Thomasina Ruth Butters as a director
12 Feb 2014 TM01 Termination of appointment of Steve Burchell as a director
13 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 29,633
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 April 2013
  • GBP 29,682
26 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 29,633
25 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 28,867
12 Mar 2013 AP01 Appointment of Mrs Suzanne Dawson as a director
12 Mar 2013 TM01 Termination of appointment of Suzanne Dawson as a director
13 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
13 Dec 2012 AP01 Appointment of Mr Jack Giles as a director
12 Dec 2012 TM01 Termination of appointment of Jack Giles as a director
11 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
07 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 28,784
15 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
23 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
22 Nov 2011 AP01 Appointment of Mrs Rowan Mary Joyce as a director
20 Oct 2011 TM01 Termination of appointment of Lucy Smith as a director
27 Sep 2011 AP01 Appointment of Ms Rebecca Defaye Webb as a director
20 Jun 2011 TM01 Termination of appointment of David Beaumont as a director
21 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Rotation of directors 16/01/2011