THOMAS INTERNATIONAL UK LIMITED

Company number 02518079

Date	Type	Description	View / Download
09 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with updates	(4 pages)
12 Nov 2018	PSC05	Change of details for Raymond Reed Executive Services Limited as a person with significant control on 29 October 2018	(2 pages)
12 Nov 2018	PSC07	Cessation of Tiq Uk Acquisitions Limited as a person with significant control on 29 October 2018	(1 page)
05 Nov 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
06 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
24 Sep 2018	TM01	Termination of appointment of Greetje Leo Amanda Brosens as a director on 24 September 2018	(1 page)
20 Sep 2018	AP01	Appointment of Mr Guy Hugh Waverley Ballantine as a director on 19 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Timothy Philip Newbegin as a director on 19 September 2018	(2 pages)
19 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	(6 pages)
30 May 2018	PSC02	Notification of Raymond Reed Executive Services Limited as a person with significant control on 1 August 2016	(2 pages)
11 May 2018	MA	Memorandum and Articles of Association	(39 pages)
11 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 21/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
01 Mar 2018	PSC02	Notification of Tiq Uk Acquisitions Limited as a person with significant control on 16 February 2018	(2 pages)
01 Mar 2018	PSC07	Cessation of Raymond Reed Executive Services Ltd as a person with significant control on 16 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Amir Qureshi as a director on 16 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mrs Greetje Leo Amanda Brosens as a director on 16 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Raymond Reed as a director on 16 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Martin Reed as a director on 16 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Martin Reed as a director on 16 February 2018	(1 page)
28 Feb 2018	MR01	Registration of charge 025180790003, created on 23 February 2018	(15 pages)
13 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
15 Jun 2017	TM01	Termination of appointment of Peter Desmond Farrow as a director on 9 June 2017	(1 page)