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THOMPSON WRIGHT LIMITED

Company number 04151845

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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)
14 Aug 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2017
  • GBP 89.85
02 Aug 2017 CH01 Director's details changed for Mr Jeremy Peter Bostock on 2 August 2017
22 Jun 2017 SH06 Cancellation of shares. Statement of capital on 30 April 2017
  • GBP 90.50
19 Jun 2017 SH03 Purchase of own shares.
20 Feb 2017 SH03 Purchase of own shares.
14 Feb 2017 SH06 Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 91.15
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 SH03 Purchase of own shares.
28 Nov 2016 SH06 Cancellation of shares. Statement of capital on 31 October 2016
  • GBP 91.80
01 Nov 2016 SH06 Cancellation of shares. Statement of capital on 31 July 2016
  • GBP 92.45
11 Oct 2016 SH03 Purchase of own shares.
16 Jun 2016 SH06 Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 93.10
16 Jun 2016 SH03 Purchase of own shares.
01 Jun 2016 SH06 Cancellation of shares. Statement of capital on 31 January 2016
  • GBP 93.75
11 May 2016 SH03 Purchase of own shares.
09 May 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 93.75
06 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 18/01/2016
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 93.75
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 83
  • ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016
26 Feb 2016 TM01 Termination of appointment of Keith Evans as a director on 18 January 2016
19 Feb 2016 SH06 Cancellation of shares. Statement of capital on 18 January 2016
  • GBP 92.63
19 Feb 2016 SH10 Particulars of variation of rights attached to shares
19 Feb 2016 SH08 Change of share class name or designation