THAMES INTERNATIONAL ENTERPRISE LIMITED
Company number 05665049
- Company Overview for THAMES INTERNATIONAL ENTERPRISE LIMITED (05665049)
- Filing history for THAMES INTERNATIONAL ENTERPRISE LIMITED (05665049)
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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) |
|---|---|---|---|
| 25 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
| 29 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 3 January 2022 with no updates | |
| 21 Jan 2022 | AP01 | Appointment of Mr Mark Foley as a director on 1 January 2022 | |
| 21 Jan 2022 | TM01 | Termination of appointment of Ricardo Horacio Rosa as a director on 31 December 2021 | |
| 14 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
| 02 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 10 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
| 05 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 18 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
| 28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 20 Jun 2018 | TM02 | Termination of appointment of Subsea 7 M.S. Limited as a secretary on 8 June 2018 | |
| 15 Jan 2018 | PSC02 | Notification of Subsea 7 (Uk Service Company) Limited as a person with significant control on 30 September 2017 | |
| 15 Jan 2018 | PSC07 | Cessation of Subsea 7 M.S. Limited as a person with significant control on 30 September 2017 | |
| 15 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with updates | |
| 22 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 27 Jan 2017 | AD01 | Registered office address changed from 200 Hammersmith Road Hammersmith London W6 7DL to 40 Brighton Road Sutton Surrey SM2 5BN on 27 January 2017 | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 28 Jul 2016 | AP03 | Appointment of Katrina Jennifer Carter as a secretary on 17 May 2016 | |
| 28 Jul 2016 | TM02 | Termination of appointment of Shelley Dawn Irwin as a secretary on 17 May 2016 |