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THORNTON TOMASETTI ROMSEY LIMITED

Company number 01202925

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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)
11 Jun 2018 CH01 Director's details changed for Mr Gary Paul Heward on 1 June 2018
10 Jun 2018 CH01 Director's details changed for Mr John Terence Moore on 1 June 2018
10 Jun 2018 AP01 Appointment of Mr Christopher Paul Bowes as a director on 1 June 2018
10 Jun 2018 AP01 Appointment of Peter Domenic Dimaggio as a director on 1 June 2018
10 Jun 2018 AP01 Appointment of Thomas Zorro Scarangello as a director on 1 June 2018
10 Jun 2018 AP01 Appointment of Raymond Peter Daddazio as a director on 1 June 2018
10 Jun 2018 AP01 Appointment of Phillip Rowland Thompson as a director on 1 June 2018
07 Jun 2018 TM02 Termination of appointment of Gary Paul Heward as a secretary on 1 June 2018
07 Jun 2018 AP03 Appointment of Corrina Carmel Hall as a secretary on 1 June 2018
16 Apr 2018 AA Accounts for a small company made up to 31 July 2017
18 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Mar 2017 AA Accounts for a small company made up to 31 July 2016
24 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Feb 2016 AA Accounts for a small company made up to 31 July 2015
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016 AD04 Register(s) moved to registered office address Montfort Lodge Botley Road Romsey Hampshire SO51 5SW
19 Jan 2015 AA Accounts for a small company made up to 31 July 2014
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
14 Feb 2014 AA Accounts for a small company made up to 31 July 2013
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 Jan 2014 CH03 Secretary's details changed for Mr Gary Paul Heward on 7 August 2013
20 Jan 2014 CH01 Director's details changed for Mr Gary Paul Heward on 7 August 2013
20 Jan 2014 CH03 Secretary's details changed for Mr Gary Paul Heward on 7 August 2013
20 Jan 2014 CH01 Director's details changed for Mr Gary Paul Heward on 7 August 2013
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders