Companies House does not verify the accuracy of the information filed

THOMSON UNICOMARINE LIMITED

Company number 02296072

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Ms Lucy Rebecca Hunt as a director on 29 October 2024	View PDF Appointment of Ms Lucy Rebecca Hunt as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Nancy Elizabeth Thomson as a director on 29 October 2024	View PDF Termination of appointment of Nancy Elizabeth Thomson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Mike Ian Rennie as a director on 29 October 2024	View PDF Termination of appointment of Mike Ian Rennie as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages)
13 May 2024	PSC02	Notification of Thomson Environmental Consultants Limited as a person with significant control on 13 May 2024	View PDF Notification of Thomson Environmental Consultants Limited as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC07	Cessation of Thomson Environmental Consultants Eot Limited as a person with significant control on 13 May 2024	View PDF Cessation of Thomson Environmental Consultants Eot Limited as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	MR04	Satisfaction of charge 022960720002 in full	View PDF Satisfaction of charge 022960720002 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages)
11 May 2021	TM01	Termination of appointment of Richard William Arnold as a director on 11 May 2021	View PDF Termination of appointment of Richard William Arnold as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	PSC07	Cessation of Nancy Elizabeth Thomson as a person with significant control on 3 April 2020	View PDF Cessation of Nancy Elizabeth Thomson as a person with significant control on 3 April 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	PSC02	Notification of Thomson Environmental Consultants Eot Limited as a person with significant control on 3 April 2020	View PDF Notification of Thomson Environmental Consultants Eot Limited as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Accounts made up to 31 October 2017	View PDF Accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

THOMSON UNICOMARINE LIMITED

Filter by category