- Company Overview for THAMES RHINE LLOYD LIMITED (03353623)
- Filing history for THAMES RHINE LLOYD LIMITED (03353623)
- People for THAMES RHINE LLOYD LIMITED (03353623)
- Charges for THAMES RHINE LLOYD LIMITED (03353623)
- More for THAMES RHINE LLOYD LIMITED (03353623)
| 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 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 May 2014 | AP01 | Appointment of Mr John Bernard Spencer as a director | |
| 06 May 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 27 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 1 January 2014
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| 10 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 May 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 26 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 16 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Apr 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 19 May 2010 | CH01 | Director's details changed for John Christopher Peterson on 1 January 2010 | |
| 22 Oct 2009 | AUD | Auditor's resignation | |
| 07 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Jul 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 09 Jul 2009 | 288b | Appointment terminated director georg boeckler | |
| 01 Apr 2009 | 287 | Registered office changed on 01/04/2009 from grosvenor gardens house 35/37 grosvenor gardens london SW1W 0BY | |
| 03 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 13 May 2008 | 363a | Return made up to 16/04/08; full list of members | |
| 04 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 25 Jun 2007 | 363a | Return made up to 16/04/07; full list of members | |
| 31 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 19 Jul 2006 | 363a | Return made up to 16/04/06; full list of members | |
| 01 Mar 2006 | 363s | Return made up to 16/04/05; full list of members |