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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)
31 Dec 2021 TM01 Termination of appointment of Barry Martin Maunders as a director on 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
25 Oct 2021 AA Full accounts made up to 31 December 2020
15 Sep 2021 AP01 Appointment of Ms Deborah Harlow as a director on 29 July 2021
15 Sep 2021 AP01 Appointment of Mr Giorgio Carlo Framalicco as a director on 29 July 2021
15 Sep 2021 AP01 Appointment of Mr Geoffrey David Mcmanus as a director on 29 July 2021
05 Jul 2021 TM01 Termination of appointment of Peter Nigel Bryant as a director on 30 June 2021
29 Apr 2021 TM01 Termination of appointment of Raymond Nigel Morgan as a director on 31 March 2021
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
02 Sep 2020 AA Full accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
01 Aug 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 AP01 Appointment of Councillor Ayesha Azad as a director on 24 July 2018
30 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
18 Jul 2018 AA Full accounts made up to 31 December 2017
08 May 2018 TM01 Termination of appointment of Robert John Kingsbury as a director on 7 May 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 660,000
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
22 Aug 2017 AA Full accounts made up to 31 December 2016
02 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
15 Jun 2016 AA Full accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
05 Oct 2015 AP01 Appointment of Mr Peter Nigel Bryant as a director on 3 September 2015
16 Sep 2015 AA Full accounts made up to 31 December 2014