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THUNDERBOLTS GROUP LIMITED

Company number 02841225

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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	View PDF Termination of appointment of Theresa Anne Wittcomb as a director on 24 May 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	TM01	Termination of appointment of Langdon Sydney Lloyd as a director on 24 May 2017	View PDF Termination of appointment of Langdon Sydney Lloyd as a director on 24 May 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	TM02	Termination of appointment of Theresa Anne Wittcomb as a secretary on 24 May 2017	View PDF Termination of appointment of Theresa Anne Wittcomb as a secretary on 24 May 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AP01	Appointment of Mr Charles Duncan Ainsworth as a director on 24 May 2017	View PDF Appointment of Mr Charles Duncan Ainsworth as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AP01	Appointment of Mr Willy Jensen Einungbrekke as a director on 24 May 2017	View PDF Appointment of Mr Willy Jensen Einungbrekke as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AP01	Appointment of Mr Jorgen Rosengren as a director on 24 May 2017	View PDF Appointment of Mr Jorgen Rosengren as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
08 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
08 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	SH06	Cancellation of shares. Statement of capital on 30 November 2015 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 30 November 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	TM01	Termination of appointment of Gerald David Bates as a director on 30 November 2015	View PDF Termination of appointment of Gerald David Bates as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,500	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	CH01	Director's details changed for Mr Langdon Sydney Lloyd on 1 May 2015	View PDF Director's details changed for Mr Langdon Sydney Lloyd on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
28 May 2015	CH01	Director's details changed for Mr Langdon Sydney Lloyd on 5 May 2015	View PDF Director's details changed for Mr Langdon Sydney Lloyd on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,500	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1,500	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	CH01	Director's details changed for Miss Theresa Anne Wittcomb on 31 July 2013	View PDF Director's details changed for Miss Theresa Anne Wittcomb on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Mr Langdon Sydney Lloyd on 31 July 2013	View PDF Director's details changed for Mr Langdon Sydney Lloyd on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Mr Gerald David Bates on 31 July 2013	View PDF Director's details changed for Mr Gerald David Bates on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH03	Secretary's details changed for Miss Theresa Anne Wittcomb on 31 July 2013	View PDF Secretary's details changed for Miss Theresa Anne Wittcomb on 31 July 2013 - link opens in a new window - 1 page (1 page)

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THUNDERBOLTS GROUP LIMITED

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