- Company Overview for THINC MANAGEMENT SERVICES LIMITED (05350956)
- Filing history for THINC MANAGEMENT SERVICES LIMITED (05350956)
- People for THINC MANAGEMENT SERVICES LIMITED (05350956)
- Charges for THINC MANAGEMENT SERVICES LIMITED (05350956)
- More for THINC MANAGEMENT SERVICES LIMITED (05350956)
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) |
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15 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
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30 Dec 2013 | AP01 | Appointment of David Richard Cheeseman as a director | |
20 Dec 2013 | TM01 | Termination of appointment of Graham Harvey as a director | |
24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Jul 2013 | MISC | Section 519 | |
09 Jul 2013 | AUD | Auditor's resignation | |
13 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
30 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Jul 2012 | AP01 | Appointment of Christopher Graham Bobby as a director | |
09 Jul 2012 | TM01 | Termination of appointment of Philip Anderson as a director | |
09 May 2012 | AP01 | Appointment of Graham Harvey as a director | |
08 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
26 Apr 2012 | TM01 | Termination of appointment of Anthony Holt as a director | |
26 Apr 2012 | TM01 | Termination of appointment of Nicholas Burns as a director | |
07 Nov 2011 | AP01 | Appointment of Nicholas Mckenzie Herbert Burns as a director | |
07 Nov 2011 | AP01 | Appointment of Antony Vincent Alder Holt as a director | |
22 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
12 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
11 Jan 2011 | TM01 | Termination of appointment of Alasdair Mackay as a director | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Jul 2010 | RESOLUTIONS |
Resolutions
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27 Jul 2010 | CERTNM |
Company name changed thinc management services LIMITED\certificate issued on 27/07/10
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14 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
27 Apr 2010 | CH03 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 | |
21 Oct 2009 | AP01 | Appointment of Alastair Mackay as a director |