THURROCK SHARES 1 LIMITED

Company number 04219026

Date	Type	Description	View / Download
24 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	(4 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
11 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(5 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(5 pages)
28 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Richard Shaw as a director	(1 page)
31 Jul 2013	AA01	Current accounting period extended from 19 October 2013 to 31 December 2013	(1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 19 October 2012	(5 pages)
29 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
29 Nov 2012	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 29 November 2012	(2 pages)
20 Nov 2012	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(3 pages)
15 Nov 2012	TM02	Termination of appointment of Falguni Desai as a secretary	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Charles Staveley as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Xavier Pullen as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Will Westbrook as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Ian Womack as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Christopher Laxton as a director	(2 pages)

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