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THUNDERBOLTS LIMITED

Company number 02841171

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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)
02 Jun 2017 TM01 Termination of appointment of Theresa Anne Wittcomb as a director on 24 May 2017
02 Jun 2017 TM01 Termination of appointment of Langdon Sydney Lloyd as a director on 24 May 2017
02 Jun 2017 TM02 Termination of appointment of Theresa Anne Wittcomb as a secretary on 24 May 2017
02 Jun 2017 AD01 Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Montrose House Lancaster Road Cressex Business Park High Wycombe HP12 3PY on 2 June 2017
02 Jun 2017 AP01 Appointment of Mr Charles Duncan Ainsworth as a director on 24 May 2017
02 Jun 2017 AP01 Appointment of Mr Willy Jensen Einungbrekke as a director on 24 May 2017
02 Jun 2017 AP01 Appointment of Mr Jorgen Rosengren as a director on 24 May 2017
25 May 2017 MR04 Satisfaction of charge 3 in full
25 May 2017 MR04 Satisfaction of charge 2 in full
08 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
23 May 2016 AA Accounts for a small company made up to 31 December 2015
08 Dec 2015 TM01 Termination of appointment of Gerald David Bates as a director on 30 November 2015
14 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
11 Aug 2015 CH01 Director's details changed for Mr Langdon Sydney Lloyd on 1 May 2015
15 Jun 2015 AA Accounts for a small company made up to 31 December 2014
28 May 2015 CH01 Director's details changed for Mr Langdon Sydney Lloyd on 5 May 2015
28 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
14 May 2014 AA Accounts for a small company made up to 31 December 2013
02 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
02 Aug 2013 CH01 Director's details changed for Miss Theresa Anne Wittcomb on 30 July 2013
02 Aug 2013 CH01 Director's details changed for Mr Langdon Sydney Lloyd on 30 July 2013
02 Aug 2013 CH01 Director's details changed for Mr Gerald David Bates on 30 July 2013
02 Aug 2013 CH03 Secretary's details changed for Miss Theresa Anne Wittcomb on 30 July 2013
10 Apr 2013 AA Accounts for a small company made up to 31 December 2012