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T.H.F.C. (CAPITAL) PLC

Company number 04178835

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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)
12 Nov 2014 TM01 Termination of appointment of Jonathan Mark Walters as a director on 11 November 2014
29 Oct 2014 AP01 Appointment of Mrs Gillian Caroline Sarah Payne as a director on 10 October 2014
22 Oct 2014 CH01 Director's details changed for Mr Keith Mark Exford on 1 October 2014
10 Oct 2014 TM01 Termination of appointment of David Campbell Orr as a director on 17 June 2014
10 Oct 2014 TM01 Termination of appointment of Stuart Michael Ropke as a director on 10 October 2014
11 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
07 Aug 2014 AA Full accounts made up to 31 March 2014
29 Jul 2014 AP01 Appointment of Mr Colin John Burke as a director on 22 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 11/09/2014
24 Jun 2014 AP01 Appointment of Mr Stuart Michael Ropke as a director
07 Apr 2014 MR01 Registration of charge 041788350003
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 50,000
18 Dec 2013 CH01 Director's details changed for Mr Jonathan Walters on 22 October 2013
01 Aug 2013 AA Full accounts made up to 31 March 2013
04 Jul 2013 TM01 Termination of appointment of Roger Mountford as a director
11 Apr 2013 AP01 Appointment of Mr Ian Rex Peacock as a director
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 March 2012
21 May 2012 AP01 Appointment of Mr Jonathan Walters as a director
15 May 2012 TM01 Termination of appointment of Gillian Rowley as a director
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 March 2011
16 Aug 2011 CH01 Director's details changed for Mr David Orr on 1 August 2011
20 Apr 2011 AP01 Appointment of Mrs Deborah Frances Shackleton as a director
19 Apr 2011 TM01 Termination of appointment of Sadrudin Visram as a director
19 Apr 2011 TM01 Termination of appointment of Pamela Alexander as a director