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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)
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2016 SH03 Purchase of own shares.
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AP03 Appointment of David Wright as a secretary on 21 July 2015
03 Aug 2015 TM02 Termination of appointment of Keith Evans as a secretary on 21 July 2015
14 Apr 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 104
10 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Nov 2014 AP01 Appointment of Jessica Marie Swinton as a director on 3 November 2014
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 104.00
07 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/04/2015
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AP01 Appointment of Mr Jeremy Peter Bostock as a director
22 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 CC04 Statement of company's objects
20 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2011 SH08 Change of share class name or designation
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 103.00
05 Apr 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1