THOMAS INTERNATIONAL UK LIMITED

Company number 02518079

Date	Type	Description	View / Download
28 Dec 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
20 Dec 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
01 Aug 2016	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 1 August 2016	(1 page)
01 Aug 2016	AD01	Registered office address changed from Harris House 17 West Street Marlow Buckinghamshire SL7 2LS to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 1 August 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Rodney Anthony Cornwell as a director on 5 February 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
08 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 636,600	(8 pages)
04 Sep 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 636,600	(8 pages)
08 Jun 2015	TM01	Termination of appointment of Stephen Alfred Isaacs as a director on 24 November 2014	(1 page)
08 Jun 2015	TM02	Termination of appointment of Stephen Alfred Isaacs as a secretary on 24 November 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
31 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 636,600	(9 pages)
15 Jan 2014	AP03	Appointment of Stephen Alfred Isaacs as a secretary	(3 pages)
15 Jan 2014	TM01	Termination of appointment of Anthony Kaye as a director	(2 pages)
15 Jan 2014	TM02	Termination of appointment of Anthony Kaye as a secretary	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
21 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(10 pages)
21 Aug 2013	CH01	Director's details changed for Mr Rodney Anthony Cornwell on 1 March 2013	(2 pages)
21 Jan 2013	MG01	Duplicate mortgage certificatecharge no:2
15 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
09 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(10 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 636,600.00	(4 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(105 pages)
15 Dec 2011	CC04	Statement of company's objects	(2 pages)