THAMESWEY MAINTENANCE SERVICES LIMITED
Company number 05637552
- Company Overview for THAMESWEY MAINTENANCE SERVICES LIMITED (05637552)
- Filing history for THAMESWEY MAINTENANCE SERVICES LIMITED (05637552)
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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) |
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04 Nov 2024 | AP01 | Appointment of Miss Chyrel Ann Brown as a director on 14 October 2024 | |
10 Oct 2024 | AP01 | Appointment of Mr Simon Marc Wills as a director on 15 July 2024 | |
30 Sep 2024 | AD01 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 27 Old Gloucester Street London WC1N 3AX on 30 September 2024 | |
08 Jul 2024 | AP01 | Appointment of Mr Alan Pascoe Collett as a director on 2 July 2024 | |
08 Jul 2024 | AP01 | Appointment of Mr James Christian Wardlaw as a director on 2 July 2024 | |
08 Jul 2024 | AP01 | Appointment of Mr Stephen John Dickinson as a director on 2 July 2024 | |
28 Mar 2024 | AA | Full accounts made up to 31 March 2023 | |
24 Jan 2024 | TM02 | Termination of appointment of Clyde Secretaries Limited as a secretary on 24 January 2024 | |
03 Jan 2024 | TM01 | Termination of appointment of Terry Price as a director on 22 December 2023 | |
28 Nov 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
12 Sep 2023 | MA | Memorandum and Articles of Association | |
12 Sep 2023 | RESOLUTIONS |
Resolutions
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11 Sep 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
25 Aug 2023 | TM01 | Termination of appointment of Kevin John Foster as a director on 24 August 2023 | |
18 Jul 2023 | AP01 | Appointment of Mr Colin Gordon Taylor as a director on 5 July 2023 | |
18 Jul 2023 | TM01 | Termination of appointment of Julie Anne Fisher as a director on 4 July 2023 | |
28 Nov 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
19 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Sep 2022 | AP01 | Appointment of Ms Julie Anne Fisher as a director on 15 September 2022 | |
16 Sep 2022 | AP01 | Appointment of Mr Kevin John Foster as a director on 15 September 2022 | |
16 Sep 2022 | TM01 | Termination of appointment of Deborah Harlow as a director on 14 July 2022 | |
16 Sep 2022 | TM01 | Termination of appointment of Giorgio Carlo Framalicco as a director on 14 July 2022 | |
16 Sep 2022 | TM01 | Termination of appointment of Ayesha Azad as a director on 14 July 2022 | |
26 May 2022 | TM01 | Termination of appointment of Geoffrey David Mcmanus as a director on 20 May 2022 | |
17 Mar 2022 | AP01 | Appointment of Mr Terry Price as a director on 10 February 2022 |