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THAMES TRAVEL (WALLINGFORD) LIMITED

Company number 04184436

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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)
02 Oct 2016 AUD Auditor's resignation
30 Mar 2016 AP01 Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
07 Dec 2015 TM01 Termination of appointment of Keith Down as a director on 6 December 2015
01 Dec 2015 AA Full accounts made up to 27 June 2015
03 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 950
27 Mar 2015 AA Full accounts made up to 28 June 2014
06 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 950
03 Nov 2014 TM01 Termination of appointment of Philip William Kirk as a director on 31 October 2014
02 Apr 2014 AA Full accounts made up to 29 June 2013
20 Nov 2013 MR04 Satisfaction of charge 1 in full
07 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 950
13 May 2013 CH03 Secretary's details changed for Mrs Carolyn Sephton on 13 May 2013
01 May 2013 AA Full accounts made up to 30 June 2012
11 Dec 2012 AP01 Appointment of Luke Carl Marion as a director
05 Dec 2012 AP01 Appointment of Philip Richard Southall as a director
03 Dec 2012 AUD Auditor's resignation
13 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr Keith Down on 24 September 2012
08 Oct 2012 CH01 Director's details changed for Mr David Allen Brown on 24 September 2012
26 Sep 2012 TM01 Termination of appointment of Helen Fowweather as a director
02 Aug 2012 TM01 Termination of appointment of Louisa Weeks as a director
13 Apr 2012 CH01 Director's details changed for Mr Raymond Woodhouse on 11 April 2012
02 Apr 2012 AA Full accounts made up to 30 June 2011
02 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Louisa Marie Clarke on 21 July 2011