- Company Overview for THAMES MEDICAL LIMITED (02896614)
- Filing history for THAMES MEDICAL LIMITED (02896614)
- People for THAMES MEDICAL LIMITED (02896614)
- Charges for THAMES MEDICAL LIMITED (02896614)
- More for THAMES MEDICAL LIMITED (02896614)
| 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 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
| 05 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 2 December 2016
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| 05 Dec 2016 | AP01 | Appointment of Mr Adam Brampton as a director on 1 December 2016 | |
| 05 Dec 2016 | AP01 | Appointment of Mr Patrick Brampton as a director on 1 December 2016 | |
| 10 Nov 2016 | AD01 | Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA to Cullips House 4 Nesbitts Alley High Street Barnet EN5 5XG on 10 November 2016 | |
| 28 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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| 11 Jan 2016 | AP03 | Appointment of Dr Trudy Simone Langdale as a secretary on 11 January 2016 | |
| 04 Nov 2015 | TM02 | Termination of appointment of Beryl Brampton as a secretary on 5 August 2015 | |
| 27 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 27 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 30 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 05 Mar 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
| 24 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 13 Mar 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
| 24 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
| 25 Feb 2010 | CH01 | Director's details changed for Michael William Brampton on 25 February 2010 | |
| 02 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 26 Mar 2009 | 363a | Return made up to 09/02/09; full list of members | |
| 28 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 |