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THOMAS INTERNATIONAL UK LIMITED

Company number 02518079

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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)
17 Oct 2024	TM01	Termination of appointment of Timothy Philip Newbegin as a director on 14 October 2024	View PDF Termination of appointment of Timothy Philip Newbegin as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	AP01	Appointment of Mr Adam Peter Carswell as a director on 11 October 2024	View PDF Appointment of Mr Adam Peter Carswell as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
29 Dec 2023	MR04	Satisfaction of charge 025180790003 in full	View PDF Satisfaction of charge 025180790003 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR01	Registration of charge 025180790004, created on 8 December 2023	View PDF Registration of charge 025180790004, created on 8 December 2023 - link opens in a new window - 53 pages (53 pages)
18 Dec 2023	AD01	Registered office address changed from First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL England to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 18 December 2023	View PDF Registered office address changed from First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL England to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 18 December 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr Luke Mckeever as a director on 30 September 2022	View PDF Appointment of Mr Luke Mckeever as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Sarbjit Singh Gill as a director on 30 September 2022	View PDF Termination of appointment of Sarbjit Singh Gill as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
01 May 2022	AP01	Appointment of Mr Ian Christopher Blaydon as a director on 30 April 2022	View PDF Appointment of Mr Ian Christopher Blaydon as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
01 May 2022	TM01	Termination of appointment of Guy Hugh Waverley Ballantine as a director on 30 April 2022	View PDF Termination of appointment of Guy Hugh Waverley Ballantine as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
10 Feb 2021	AP01	Appointment of Mr Sarbjit Singh Gill as a director on 1 January 2021	View PDF Appointment of Mr Sarbjit Singh Gill as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2020	TM01	Termination of appointment of Amir Qureshi as a director on 5 February 2020	View PDF Termination of appointment of Amir Qureshi as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)

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THOMAS INTERNATIONAL UK LIMITED

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