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THAMES SYSTEMS LIMITED

Company number 03251850

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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)
04 Jan 2013 CH04 Secretary's details changed for Mkl Secretaries Limited on 2 January 2013
21 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 TM02 Termination of appointment of Veronique Kirkpatrick as a secretary
09 Jan 2012 CH01 Director's details changed for Mr Stewart John Kirkpatrick on 6 January 2012
28 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 101
02 Aug 2011 AP01 Appointment of Mr Dave Sham Kaydoo as a director
15 Jun 2011 CH01 Director's details changed for Mr Morne Adriaans on 15 June 2011
13 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2011 AP01 Appointment of Mr Morne Adriaans as a director
09 Nov 2010 CH01 Director's details changed for Stewart John Kirkpatrick on 9 November 2010
09 Nov 2010 CH01 Director's details changed for Veronique Agnes Lydie Kirkpatrick on 9 November 2010
20 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2009 363a Return made up to 19/09/09; full list of members
04 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 288c Director's change of particulars / stewart kirkpatrick / 23/02/2009
02 Mar 2009 288c Director's change of particulars / veronique kirkpatrick / 23/02/2009
25 Sep 2008 363a Return made up to 19/09/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Sep 2007 363a Return made up to 19/09/07; full list of members
03 Aug 2007 CERTNM Company name changed european systems & technology SE rvices LTD\certificate issued on 03/08/07