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THAMES & KENNET MARINA LTD

Company number 01652109

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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)
13 Jun 2015 MR04 Satisfaction of charge 8 in full
14 Feb 2015 MR01 Registration of charge 016521090009, created on 11 February 2015
14 Feb 2015 MR01 Registration of charge 016521090010, created on 11 February 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 632
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 TM01 Termination of appointment of James Charles Gibbard as a director on 23 July 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 632
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Oct 2008 288a Secretary appointed charles richard liebscher
10 Oct 2008 288b Appointment terminated secretary peter whitney
12 Mar 2008 363a Return made up to 31/12/07; full list of members