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TH2018 LIMITED

Company number 03374046

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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)
21 Apr 2015	TM01	Termination of appointment of Michael John Trevor as a director on 3 March 2015	View PDF Termination of appointment of Michael John Trevor as a director on 3 March 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
11 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jul 2014	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 4.088	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 4.088 - link opens in a new window - 8 pages (8 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 4.088	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 4.088 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
06 May 2014	AP01	Appointment of Miss Caroline Anne Bagguley as a director	View PDF Appointment of Miss Caroline Anne Bagguley as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	AP03	Appointment of Miss Caroline Anne Bagguley as a secretary	View PDF Appointment of Miss Caroline Anne Bagguley as a secretary - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	TM02	Termination of appointment of Martin Abbott as a secretary	View PDF Termination of appointment of Martin Abbott as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2014	TM01	Termination of appointment of Martin Abbott as a director	View PDF Termination of appointment of Martin Abbott as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	SH02	Sub-division of shares on 11 September 2013	View PDF Sub-division of shares on 11 September 2013 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Aug 2013	AP01	Appointment of Mr Martin Glen Abbott as a director	View PDF Appointment of Mr Martin Glen Abbott as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AP01	Appointment of Mr Michael John Trevor as a director	View PDF Appointment of Mr Michael John Trevor as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AP01	Appointment of Mr John Rowley as a director	View PDF Appointment of Mr John Rowley as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	CERTNM	Company name changed barker ross personnel LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-02-18 NM01 ‐ Change of name by resolution	View PDF Company name changed barker ross personnel LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-02-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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