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THARSTERN INTERNATIONAL LIMITED

Company number 03758668

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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)
05 Aug 2016 TM01 Termination of appointment of Abdul Rahman Kassas as a director on 29 July 2016
24 Jun 2016 AP03 Appointment of Mr Nigel Shuker as a secretary on 23 June 2016
24 Jun 2016 TM02 Termination of appointment of Andrew John Mcevoy as a secretary on 23 June 2016
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
08 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
08 Oct 2014 AD01 Registered office address changed from Vivary Way Colne Lancashire BB8 9NW to Rb House Greenfield Road Colne Lancashire BB8 9PD on 8 October 2014
19 Sep 2014 AP01 Appointment of Mr Kinsley Jonathan Ward as a director on 18 July 2014
19 Sep 2014 AP01 Appointment of Mr John Antony Charles Lord as a director on 18 July 2014
19 Sep 2014 TM02 Termination of appointment of Janine Elizabeth Bannister as a secretary on 18 July 2014
19 Sep 2014 AP03 Appointment of Mr Andrew John Mcevoy as a secretary on 18 July 2014
19 Sep 2014 TM01 Termination of appointment of Richard Michael Rennie Bannister as a director on 18 July 2014
30 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
04 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 May 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jan 2011 TM01 Termination of appointment of Keith Mc Murtrie as a director
04 May 2010 AA Accounts for a small company made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Keith Steven Mc Murtrie on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Keith Steven Mc Murtrie on 22 January 2010