Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARD THOMAS REMOVALS LIMITED

Company number 05167541

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2,884,187.15
06 Aug 2015 TM01 Termination of appointment of William Edward Kent Karslake as a director on 18 April 2015
06 Aug 2015 CH01 Director's details changed for Mr Anthony Ward Thomas on 23 June 2015
06 Aug 2015 CH01 Director's details changed for Mr Timothy Bloch on 24 July 2015
24 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
11 Dec 2014 MR04 Satisfaction of charge 3 in full
08 Sep 2014 SH06 Cancellation of shares. Statement of capital on 6 August 2014
  • GBP 2,754,509.15
08 Sep 2014 SH03 Purchase of own shares.
07 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
07 Aug 2014 CH01 Director's details changed for Mr Anthony Ward Thomas on 10 October 2013
14 May 2014 AA Group of companies' accounts made up to 30 September 2013
20 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2013 SH06 Cancellation of shares. Statement of capital on 20 December 2013
  • GBP 3,410,709.04
20 Dec 2013 SH03 Purchase of own shares.
05 Nov 2013 MR01 Registration of charge 051675410004
30 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
26 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
30 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Anthony Ward Thomas on 19 October 2011
19 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 3,676,303.04
11 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
25 Jul 2011 CH01 Director's details changed for Charles Parry on 1 August 2010