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THULE (UK) LIMITED

Company number 03210690

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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)
12 May 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AP01 Appointment of Michael Derek Foster as a director
01 Mar 2011 AP01 Appointment of Peter Royston Barker as a director
14 Feb 2011 AP01 Appointment of Michael Craig Torbitt as a director
14 Feb 2011 AP01 Appointment of Dean Graham Shanks as a director
13 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
29 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 11/06/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 288b Appointment terminated director richard marsden
11 Aug 2008 288a Director appointed christer anders ingemar pettersson
11 Aug 2008 288a Director appointed nigel paul ward
11 Aug 2008 288a Director appointed claire louise butler
11 Jun 2008 363a Return made up to 11/06/08; full list of members
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
23 Nov 2007 353 Location of register of members
20 Nov 2007 288b Director resigned
09 Aug 2007 363s Return made up to 11/06/07; no change of members
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge