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THAMESTEEL HOLDINGS LIMITED

Company number 05345445

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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)
29 Mar 2010 AP01 Appointment of Mr Nadeem Khalid Awan as a director
29 Mar 2010 AP01 Appointment of Mr Jassim Abbas as a director
10 Mar 2010 AA Group of companies' accounts made up to 31 December 2008
25 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mohammad Imran Agha on 23 February 2010
25 Feb 2010 TM02 Termination of appointment of Krishan Attawar as a secretary
25 Feb 2010 CH01 Director's details changed for Dr Hilal Hussain Saleh Al Tuwairqi on 23 February 2010
25 Feb 2010 CH01 Director's details changed for Mohammad Tariq Barlas on 23 February 2010
10 Dec 2009 AP03 Appointment of Mr Martin Garratt as a secretary
10 Dec 2009 AP03 Appointment of Mr Martin Garratt as a secretary
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
26 Jun 2009 88(3) Particulars of contract relating to shares
26 Jun 2009 88(2) Ad 30/04/09 gbp si 25000000@1=25000000 gbp ic 2000001/27000001
26 Jun 2009 123 Nc inc already adjusted 28/04/09
26 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2009 363a Return made up to 28/01/09; full list of members
10 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
29 May 2008 363a Return made up to 28/01/08; full list of members
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
27 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
11 Oct 2007 395 Particulars of mortgage/charge
23 Feb 2007 363s Return made up to 28/01/07; full list of members
12 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
08 Aug 2006 395 Particulars of mortgage/charge