Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THAMES MATERIALS LIMITED

Company number 03045533

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2015 CC04 Statement of company's objects
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
13 Apr 2015 AA Accounts for a medium company made up to 31 October 2014
25 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
08 May 2014 AA Accounts for a medium company made up to 31 October 2013
11 Jun 2013 AA Accounts for a medium company made up to 31 October 2012
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
24 May 2013 CH01 Director's details changed for Mr Martin Clarke on 30 April 2012
24 May 2013 CH03 Secretary's details changed for Sonia Clarke on 30 April 2012
23 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
06 Jul 2012 AA Accounts for a medium company made up to 31 October 2011
10 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
11 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
09 May 2011 AA Accounts for a medium company made up to 31 October 2010
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jun 2010 AA Accounts for a medium company made up to 31 October 2009
29 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Martin Clarke on 2 October 2009
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4