CMP THAMES LIMITED

Company number 03797240

Date	Type	Description	View / Download
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
12 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
10 Jan 2018	PSC01	Notification of Paul Branford as a person with significant control on 6 April 2016	(2 pages)
10 Jan 2018	PSC01	Notification of Martin Spurr as a person with significant control on 6 April 2016	(2 pages)
10 Jan 2018	PSC01	Notification of Julian Branford as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2017	AD01	Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY England to Botany Road Off Lower Road Northfleet Gravesend DA11 9BB on 11 September 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
26 Aug 2016	MR01	Registration of charge 037972400009, created on 25 August 2016	(9 pages)
22 Jun 2016	CH01	Director's details changed for Mr Martin Spurr on 22 June 2016	(2 pages)
09 Jun 2016	AP01	Appointment of Mr Martin Spurr as a director on 6 June 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2	(4 pages)
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2	(4 pages)
06 May 2016	AD01	Registered office address changed from 27 Oak Road Dibden Purlieu Southampton Hampshire SO45 4PH to Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY on 6 May 2016	(1 page)
21 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20	(3 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2	(4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
28 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(4 pages)
07 May 2014	MR01	Registration of charge 037972400005	(27 pages)
07 May 2014	MR01	Registration of charge 037972400004	(27 pages)
07 May 2014	MR01	Registration of charge 037972400006	(27 pages)
07 May 2014	MR01	Registration of charge 037972400007	(27 pages)
07 May 2014	MR01	Registration of charge 037972400008	(27 pages)
02 May 2014	MR01	Registration of charge 037972400003	(26 pages)