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THAMES REINFORCEMENTS LIMITED

Company number 05709010

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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)
10 Dec 2015 TM01 Termination of appointment of Peter Jude Moran as a director on 7 December 2015
14 Jul 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,190
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 1,190.00
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2014 CC04 Statement of company's objects
08 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jun 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
23 Jun 2011 CH03 Secretary's details changed for Mr Ronan Gleeson on 1 January 2011
23 Jun 2011 CH01 Director's details changed for Mr. Peter Jude Moran on 1 January 2011
23 Jun 2011 CH01 Director's details changed for Mr Kevin William Keegan on 1 January 2011
23 Jun 2011 CH01 Director's details changed for Mr John James Reddington on 1 January 2011
23 Jun 2011 CH01 Director's details changed for Mr Ronan Gleeson on 1 January 2011
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009