THAMESWEY ENERGY LIMITED

Company number 03772150

Date	Type	Description	View / Download
13 Jan 2012	CH01	Director's details changed for Dr Barry Martin Maunders on 13 January 2012	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Colin Boyles as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Frank Rosager as a director	(1 page)
19 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011	(1 page)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	(2 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
27 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(15 pages)
16 Mar 2011	CC04	Statement of company's objects	(2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
15 Mar 2011	AP01	Appointment of Councillor Robert John Kingsbury as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Mr Steven Bonsor as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Dr Barry Martin Maunders as a director	(2 pages)
25 Oct 2010	AP01	Appointment of William Prescott as a director	(2 pages)
20 Oct 2010	AP01	Appointment of John Peter Thorp as a director	(2 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
22 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(7 pages)
16 Mar 2010	CH01	Director's details changed for Mark Rolt on 27 January 2010	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
31 Jul 2009	363a	Return made up to 18/06/09; full list of members	(5 pages)
26 Feb 2009	288a	Director appointed sue barham	(2 pages)
14 Jan 2009	288b	Appointment terminated director alan harrison	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
10 Jun 2008	363a	Return made up to 18/05/08; full list of members	(9 pages)

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