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THE THAMES EXECUTIVE CHARTER COMPANY LIMITED

Company number 06032569

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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)
01 Feb 2014 MR01 Registration of charge 060325690023
07 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3.327
13 Nov 2013 MR04 Satisfaction of charge 8 in full
13 Nov 2013 MR04 Satisfaction of charge 9 in full
13 Nov 2013 MR04 Satisfaction of charge 11 in full
13 Nov 2013 MR04 Satisfaction of charge 15 in full
13 Nov 2013 MR04 Satisfaction of charge 10 in full
13 Nov 2013 MR04 Satisfaction of charge 14 in full
13 Nov 2013 MR04 Satisfaction of charge 13 in full
13 Nov 2013 MR04 Satisfaction of charge 6 in full
13 Nov 2013 MR04 Satisfaction of charge 7 in full
13 Nov 2013 MR04 Satisfaction of charge 12 in full
08 Nov 2013 MR01 Registration of charge 060325690019
08 Nov 2013 MR01 Registration of charge 060325690017
08 Nov 2013 MR01 Registration of charge 060325690016
08 Nov 2013 MR01 Registration of charge 060325690018
08 Nov 2013 MR01 Registration of charge 060325690020
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Jul 2013 AP01 Appointment of John Graham French as a director
08 Jul 2013 TM01 Termination of appointment of William Dax as a director
08 Jul 2013 AP01 Appointment of Mr William Airlie Dax as a director
25 Jun 2013 TM01 Termination of appointment of Stephen Harris as a director
17 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders