Companies House does not verify the accuracy of the information filed

THAMES RESTEK UK LIMITED

Company number 03387425

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	TM01	Termination of appointment of Gavin Philip Fernsler as a director on 24 May 2024	View PDF Termination of appointment of Gavin Philip Fernsler as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr William Arrowsmith as a director on 1 January 2024	View PDF Appointment of Mr William Arrowsmith as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Bryan Lynn Wolcott as a director on 1 January 2024	View PDF Termination of appointment of Bryan Lynn Wolcott as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC07	Cessation of Restek Corporation as a person with significant control on 18 December 2020	View PDF Cessation of Restek Corporation as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	TM01	Termination of appointment of Glenn Foxton as a director on 27 May 2020	View PDF Termination of appointment of Glenn Foxton as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	TM02	Termination of appointment of Glenn Foxton as a secretary on 27 May 2020	View PDF Termination of appointment of Glenn Foxton as a secretary on 27 May 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Mr Carlo Ciocca as a director on 7 January 2020	View PDF Appointment of Mr Carlo Ciocca as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
26 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	PSC02	Notification of Restek Corporation as a person with significant control on 1 July 2016	View PDF Notification of Restek Corporation as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

THAMES RESTEK UK LIMITED

Filter by category