THAMESWEY ENERGY LIMITED

Company number 03772150

Date	Type	Description	View / Download
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 5,050,450	(8 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
05 Oct 2015	AP01	Appointment of Mr Peter Nigel Bryant as a director on 10 September 2015	(2 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Jul 2015	TM01	Termination of appointment of John Peter Thorp as a director on 30 June 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Mark Rolt as a director on 3 July 2015	(1 page)
19 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 5,050,450	(9 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Jun 2014	CH01	Director's details changed for Mr Douglas James Spinks on 5 May 2014	(2 pages)
30 Jun 2014	CH01	Director's details changed for Mr Mark Rolt on 15 May 2014	(2 pages)
20 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 5,050,450	(9 pages)
20 May 2014	AP01	Appointment of Mr Mark Rolt as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Steven Bonsor as a director	(1 page)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
29 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(9 pages)
22 May 2013	CH01	Director's details changed for Mr William Prescott on 8 April 2013	(2 pages)
15 Mar 2013	SH02	Consolidation of shares on 31 December 2012	(6 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 24 December 2012 GBP 5,050,450	(3 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 4,550,450	(3 pages)
29 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(10 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 4,050,450	(3 pages)
13 Apr 2012	TM01	Termination of appointment of Sue Barham as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Mark Rolt as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Raymond Morgan as a director	(1 page)

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