- Company Overview for THISTLEWORTH MARINE LIMITED (01146594)
- Filing history for THISTLEWORTH MARINE LIMITED (01146594)
- People for THISTLEWORTH MARINE LIMITED (01146594)
- More for THISTLEWORTH MARINE LIMITED (01146594)
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) |
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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
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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
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11 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 28 April 2013
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26 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 25 September 2013
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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
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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
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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
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