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THAMES PIPELINE SOLUTIONS LIMITED

Company number 02469817

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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)
04 May 1995 287 Registered office changed on 04/05/95 from: 14 cavendish place london W1M 9DJ
02 May 1995 288 Director resigned;new director appointed
25 Jan 1995 363x Return made up to 16/01/95; full list of members
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Request DocumentReturn made up to 16/01/95; full list of members
22 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Feb 1994 363x Return made up to 16/01/94; full list of members
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Request DocumentReturn made up to 16/01/94; full list of members
31 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
27 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1993 363x Return made up to 13/03/93; change of members
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Request DocumentReturn made up to 13/03/93; change of members
25 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
19 Nov 1992 288 Director's particulars changed
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25 Jun 1992 363x Return made up to 18/06/92; change of members
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10 Mar 1992 288 New secretary appointed
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10 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1992 363x Return made up to 13/02/92; full list of members
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10 Mar 1992 287 Registered office changed on 10/03/92 from: alresford house 60 west street farnham surrey GU9 7EH
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Request DocumentRegistered office changed on 10/03/92 from: alresford house 60 west street farnham surrey GU9 7EH
10 Mar 1992 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
27 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Sep 1991 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
17 Jul 1991 363a Return made up to 13/02/91; full list of members
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Request DocumentReturn made up to 13/02/91; full list of members
21 Jun 1990 88(2)R Ad 29/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/05/90--------- £ si 98@1=98 £ ic 2/100
21 Jun 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 Feb 1990 288 Secretary resigned
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Request DocumentSecretary resigned
13 Feb 1990 NEWINC Incorporation