THAMES VALLEY CAMBAC LIMITED

Company number 01199318

Date	Type	Description	View / Download
23 Jul 2015	AUD	Auditor's resignation	(1 page)
01 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Apr 2015	MA	Memorandum and Articles of Association	(38 pages)
23 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 127	(19 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 127	(3 pages)
23 Feb 2015	TM01	Termination of appointment of Ian Bruce Mcfarlane as a director on 14 April 2014	(1 page)
31 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
01 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 126	(20 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 122	(3 pages)
13 May 2013	AP01	Appointment of Mr Simon James Watchorn as a director	(2 pages)
09 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(18 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 105	(3 pages)
30 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
23 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(22 pages)
23 Mar 2012	CH01	Director's details changed for Geoffrey William Allen on 23 March 2012	(2 pages)
23 Mar 2012	CH01	Director's details changed for Ian Bruce Mcfarlane on 23 March 2012	(2 pages)
23 Mar 2012	CH01	Director's details changed for Cameron Alasdair Andrew Naughton on 23 March 2012	(2 pages)
23 Mar 2012	CH01	Director's details changed for Charles Thomas Allen on 23 March 2012	(2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 105	(3 pages)
09 Jun 2011	AP01	Appointment of Robert Beckett as a director	(3 pages)
09 Jun 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(25 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 83.00	(4 pages)
20 May 2011	TM01	Termination of appointment of Philip Harvey as a director	(2 pages)