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THAMES GATEWAY MANUFACTURING CENTRE LIMITED

Company number 03869793

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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)
16 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
01 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 47,500
13 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 47,500
02 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2014 SH06 Cancellation of shares. Statement of capital on 2 June 2014
  • GBP 47,500
02 Jun 2014 SH03 Purchase of own shares.
02 Jun 2014 SH03 Purchase of own shares.
19 May 2014 TM01 Termination of appointment of Nigel Flewers as a director
19 May 2014 TM01 Termination of appointment of Anthony Clark as a director
27 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
29 Oct 2013 CH01 Director's details changed for Mr Nigel Robert Flewers on 12 April 2013
24 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Oct 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Stephen David Wilson on 29 October 2009