THOMAS INTERNATIONAL LIMITED

Company number 01568983

Date	Type	Description	View / Download
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 440,002	(3 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 440,001	(3 pages)
11 Oct 2018	MR01	Registration of charge 015689830003, created on 5 October 2018	(13 pages)
06 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
06 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
24 Sep 2018	TM01	Termination of appointment of Greetje Leo Amanda Brosens as a director on 24 September 2018	(1 page)
20 Sep 2018	AP01	Appointment of Mr Guy Hugh Waverley Ballantine as a director on 19 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Timothy Philip Newbegin as a director on 19 September 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Ms Greetje Leo Amanda Brosens as a director on 16 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Raymond Reed as a director on 16 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Martin Reed as a director on 16 February 2018	(1 page)
13 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jan 2018	AAMD	Amended full accounts made up to 31 December 2016	(27 pages)
20 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
15 Jun 2017	TM01	Termination of appointment of Peter Desmond Farrow as a director on 9 June 2017	(1 page)
28 Dec 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
20 Dec 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
01 Aug 2016	AD01	Registered office address changed from Harris House 17 West Street Marlow Buckinghamshire SL7 2LS to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 1 August 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Rodney Anthony Cornwell as a director on 5 February 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 440,000	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 Jun 2015	AP01	Appointment of Mr Amir Qureshi as a director on 8 June 2015	(2 pages)

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