- Company Overview for THAMES RESTEK UK LIMITED (03387425)
- Filing history for THAMES RESTEK UK LIMITED (03387425)
- People for THAMES RESTEK UK LIMITED (03387425)
- Charges for THAMES RESTEK UK LIMITED (03387425)
- More for THAMES RESTEK UK LIMITED (03387425)
| 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 Dec 2016 | AA | Full accounts made up to 30 June 2016 | |
| 06 Jul 2016 | CC04 | Statement of company's objects | |
| 06 Jul 2016 | RESOLUTIONS |
Resolutions
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| 04 Jul 2016 | AP01 | Appointment of Mr Bryan Lynn Wolcott as a director on 30 June 2016 | |
| 04 Jul 2016 | AP01 | Appointment of Mr Gavin Philip Fernsler as a director on 30 June 2016 | |
| 01 Jul 2016 | AA01 | Current accounting period shortened from 30 June 2017 to 31 December 2016 | |
| 01 Jul 2016 | TM02 | Termination of appointment of Eugene Tunney as a secretary on 30 June 2016 | |
| 01 Jul 2016 | TM01 | Termination of appointment of Martin Philip Chignall as a director on 30 June 2016 | |
| 01 Jul 2016 | AP03 | Appointment of Mr Glenn Foxton as a secretary on 30 June 2016 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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| 16 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 16 June 1997
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| 11 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
| 11 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
| 18 Jan 2016 | AUD | Auditor's resignation | |
| 02 Dec 2015 | AA | Accounts for a small company made up to 30 June 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
|
|
| 03 Dec 2014 | AA | Accounts for a small company made up to 30 June 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
|
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| 07 Jul 2014 | CH01 | Director's details changed for Martin Philip Chignall on 1 June 2014 | |
| 24 Mar 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
| 12 Feb 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 24 Jun 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders |