- Company Overview for THAMESPORT (LONDON) LIMITED (02191687)
- Filing history for THAMESPORT (LONDON) LIMITED (02191687)
- People for THAMESPORT (LONDON) LIMITED (02191687)
- Charges for THAMESPORT (LONDON) LIMITED (02191687)
- More for THAMESPORT (LONDON) LIMITED (02191687)
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 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
|
|
25 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
|
|
19 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Mar 2014 | AP01 | Appointment of Sing Chi Ip as a director | |
24 Mar 2014 | TM01 | Termination of appointment of James Tsien as a director | |
23 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
|
|
10 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
13 Jan 2011 | CH01 | Director's details changed for James Steed Tsien on 13 January 2011 | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Apr 2010 | TM02 | Termination of appointment of Man Cheung as a secretary | |
16 Apr 2010 | AP03 | Appointment of Mr Simon Richard Mullett as a secretary | |
01 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
08 Jan 2010 | CH01 | Director's details changed for Ms Edith Shih on 3 December 2009 | |
08 Jan 2010 | CH01 | Director's details changed for James Steed Tsien on 3 December 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Clemence Chun Fun Cheng on 3 November 2009 | |
17 Nov 2009 | CH03 | Secretary's details changed for Man Ki Cheung on 3 November 2009 | |
16 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Aug 2009 | 288c | Secretary's change of particulars / man cheung / 21/04/2009 | |
27 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |