- Company Overview for THAMES CONTRACTS LIMITED (04269994)
- Filing history for THAMES CONTRACTS LIMITED (04269994)
- People for THAMES CONTRACTS LIMITED (04269994)
- Charges for THAMES CONTRACTS LIMITED (04269994)
- More for THAMES CONTRACTS LIMITED (04269994)
| 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) |
|---|---|---|---|
| 15 Jul 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 17 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 12 January 2015
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| 08 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 12 February 2015
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| 01 Apr 2015 | TM02 | Termination of appointment of Richard Michael Morris as a secretary on 27 March 2015 | |
| 22 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 27 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 09 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 30 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 17 Aug 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
| 17 Aug 2010 | CH01 | Director's details changed for Martin David Morris on 14 August 2010 | |
| 17 Aug 2010 | CH03 | Secretary's details changed for Richard Michael Morris on 14 August 2010 | |
| 23 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 19 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 11 Sep 2009 | 363a | Return made up to 14/08/09; full list of members | |
| 07 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 12 Sep 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 26 Aug 2008 | 363a | Return made up to 14/08/08; full list of members | |
| 22 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 06 Sep 2007 | 363a | Return made up to 14/08/07; full list of members | |
| 29 Jan 2007 | 225 | Accounting reference date shortened from 12/02/07 to 31/01/07 |