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THAMES VALLEY CONTROLS LIMITED

Company number 02931013

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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)
30 Jan 2017 TM01 Termination of appointment of Stephen Peter Hutchinson as a director on 30 June 2016
05 May 2016 AA Full accounts made up to 30 September 2015
11 Mar 2016 CH01 Director's details changed for Eamonn Keith Reid on 17 April 2014
10 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 300,000
17 Jul 2015 MISC Section 519 auditor's resignation
05 Jun 2015 AA Full accounts made up to 30 September 2014
20 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 300,000
20 Jun 2014 AA Full accounts made up to 30 September 2013
19 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 300,000
03 Jun 2013 AA Full accounts made up to 30 September 2012
19 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Richard John Young on 9 March 2013
19 Mar 2013 CH01 Director's details changed for Eamonn Keith Reid on 9 March 2013
19 Mar 2013 CH01 Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013
19 Mar 2013 CH01 Director's details changed for Mr David Dewhurst on 9 March 2013
19 Mar 2013 CH03 Secretary's details changed for Richard John Young on 9 March 2013
19 Mar 2013 CH01 Director's details changed for Stephen Peter Hutchinson on 9 March 2013
09 May 2012 AA Full accounts made up to 30 September 2011
21 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
04 Oct 2011 CERTNM Company name changed liftstore LTD\certificate issued on 04/10/11
  • CONNOT ‐
28 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-16
14 Jun 2011 AA Full accounts made up to 30 September 2010
22 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
15 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders