THULE HOLDING LIMITED

Company number 05208892

Date	Type	Description	View / Download
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
13 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 25,927,939.9	(3 pages)
17 Jun 2016	TM01	Termination of appointment of Michael Derek Foster as a director on 31 May 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Michael Craig Torbitt as a director on 31 May 2016	(1 page)
31 May 2016	AP01	Appointment of Lars Johan Hedberg as a director on 31 May 2016	(2 pages)
31 May 2016	AP01	Appointment of Per Lennart Mauritzson as a director on 31 May 2016	(2 pages)
25 May 2016	CH01	Director's details changed for Mr Michael Craig Torbitt on 1 May 2016	(2 pages)
25 May 2016	CH01	Director's details changed for Michael Derek Foster on 1 May 2016	(2 pages)
08 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 25,927,939.9	(4 pages)
28 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Jan 2015	AD01	Registered office address changed from Unit 7 Centrovell Industrial Estate Caldwell Road Nuneaton Warwickshire CV11 4NG to Units 1-3 Two Counties Estate Falconer Road Haverhill Suffolk CB9 7XZ on 15 January 2015	(1 page)
21 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 25,927,939.9	(4 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 23/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 25,927,939.9	(3 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
29 Jan 2014	TM01	Termination of appointment of Dean Graham Shanks as a director on 31 December 2013	(1 page)
10 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders	(5 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
01 May 2012	TM02	Termination of appointment of Claire Louise Butler as a secretary on 31 December 2011	(1 page)
01 May 2012	TM02	Termination of appointment of Richard William Marsden as a secretary on 31 December 2011	(1 page)

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