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THOMAS TELFORD LIMITED

Company number 02556636

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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)
08 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
07 Jan 2013 AP01 Appointment of Ms Anusha Shah as a director
07 Jan 2013 AP01 Appointment of Mr Tim Ibell as a director
07 Jan 2013 AP01 Appointment of Mr Geoffrey Howard French as a director
07 Jan 2013 TM01 Termination of appointment of John Berryman as a director
08 Nov 2012 CH01 Director's details changed for Mr Atula Abeysekera on 8 November 2012
08 Nov 2012 AP01 Appointment of Mr Atula Abeysekera as a director
08 Nov 2012 TM01 Termination of appointment of Barry Clarke as a director
08 Nov 2012 TM01 Termination of appointment of Hugh Ferguson as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2012 TM01 Termination of appointment of David Hutchinson as a director
03 Jan 2012 TM01 Termination of appointment of Thomas Foulkes as a director
30 Nov 2011 AP03 Appointment of Mr Alexander Albert Pfeifer as a secretary
30 Nov 2011 AP01 Appointment of Mr Alexander Albert Sandy Pfeifer as a director
30 Nov 2011 AP01 Appointment of Mr Nicholas Baveystock as a director
23 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
22 Sep 2011 TM01 Termination of appointment of David Bladon as a director
22 Sep 2011 TM02 Termination of appointment of David Bladon as a secretary
06 Apr 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AP01 Appointment of Mr Jonathan Clark as a director
11 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
24 Sep 2010 TM01 Termination of appointment of Peter Hansford as a director
14 Jun 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AP01 Appointment of Mr William Hewlett as a director