THAMES MARINE ENGINEERING LIMITED

Company number 05725894

Date	Type	Description	View / Download
16 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(7 pages)
19 Jul 2016	CH01	Director's details changed for Mr Gary Mervyn William Beckwith on 19 July 2016	(2 pages)
19 Jul 2016	CH01	Director's details changed for Mrs Joanne Claire Ennis on 19 July 2016	(2 pages)
19 Jul 2016	CH01	Director's details changed for Mr Kyle Stuart Haughton on 19 July 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Terence Francis O'reilly as a director on 8 April 2016	(2 pages)
11 May 2016	CH01	Director's details changed for Mr Daniel Steven Ennis on 8 April 2016	(2 pages)
11 May 2016	AP03	Appointment of Mr Daniel Steven Ennis as a secretary on 8 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Shaun William Dann as a director on 8 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Kyle Stuart Haughton as a director on 8 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Gary Mervyn William Beckwith as a director on 8 April 2016	(2 pages)
10 May 2016	TM02	Termination of appointment of Janice Larwood as a secretary on 4 April 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Roy David Larwood as a director on 4 April 2016	(1 page)
22 Mar 2016	AP01	Appointment of Mrs Joanne Claire Ennis as a director on 21 March 2016	(2 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
14 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000	(5 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 1,000	(3 pages)
03 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 66	(5 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 66	(5 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
11 Apr 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)