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THAMES MARINE ENGINEERING LIMITED

Company number 05725894

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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)
11 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
26 Oct 2010 SH03 Purchase of own shares.
11 Oct 2010 TM01 Termination of appointment of Stuart Corner as a director
11 Oct 2010 AD01 Registered office address changed from James Graham House 45 Cranleigh Close South Croydon Surrey CR2 9LH on 11 October 2010
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Stuart Corner on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Daniel Steven Ennis on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Roy David Larwood on 1 October 2009
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 01/03/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 363a Return made up to 01/03/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 363a Return made up to 01/03/07; full list of members
13 Mar 2006 88(2)R Ad 01/03/06--------- £ si 98@1=98 £ ic 1/99
08 Mar 2006 288b Director resigned
08 Mar 2006 288b Secretary resigned
08 Mar 2006 288a New director appointed
08 Mar 2006 288a New director appointed
08 Mar 2006 288a New director appointed
08 Mar 2006 288a New secretary appointed
08 Mar 2006 287 Registered office changed on 08/03/06 from: 31 corsham street london N1 6DR
01 Mar 2006 NEWINC Incorporation