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THAMESWEY MAINTENANCE SERVICES LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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