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THAMES PLASTIC BOTTLES LIMITED

Company number 02222532

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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)
21 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Nov 2009 AP01 Appointment of Ms Bridget Janet Lesley Lambert as a director
17 Nov 2009 AP01 Appointment of Mr Shahid Mahmood Haque as a director
04 Nov 2009 AA Full accounts made up to 31 July 2009
23 Oct 2009 CH01 Director's details changed for Mr Keith Andrew Kelly on 19 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Anthony Howard Atkins on 19 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mr Keith Andrew Kelly on 19 October 2009
23 Oct 2009 CH01 Director's details changed for Shafqat Iqbal on 19 October 2009
11 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 July 2009
  • GBP 200,000
23 Sep 2009 363a Return made up to 31/08/09; full list of members
23 Feb 2009 AA Accounts for a medium company made up to 31 July 2008
04 Sep 2008 363a Return made up to 31/08/08; full list of members
28 May 2008 395 Particulars of a mortgage or charge / charge no: 6
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 5
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
14 Jan 2008 AA Accounts for a medium company made up to 31 July 2007
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288a New director appointed
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Secretary resigned
05 Sep 2007 363a Return made up to 31/08/07; full list of members
12 Oct 2006 AA Accounts for a small company made up to 31 July 2006
31 Aug 2006 363a Return made up to 31/08/06; full list of members