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WILLIAM THOMPSON GROUP HOLDINGS LTD

Company number 06045349

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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)
22 Jul 2014	TM01	Termination of appointment of John Michael Drury as a director on 3 July 2014	View PDF Termination of appointment of John Michael Drury as a director on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	TM01	Termination of appointment of Peter Anderson Hartley as a director on 3 July 2014	View PDF Termination of appointment of Peter Anderson Hartley as a director on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	TM01	Termination of appointment of Neil Hugh Ronksley Johnson as a director on 3 July 2014	View PDF Termination of appointment of Neil Hugh Ronksley Johnson as a director on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AP01	Appointment of Alan Charles Brader as a director on 3 July 2014	View PDF Appointment of Alan Charles Brader as a director on 3 July 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AP01	Appointment of Robert Charles Rook as a director on 3 July 2014	View PDF Appointment of Robert Charles Rook as a director on 3 July 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AP01	Appointment of Steven Henry Clarke as a director on 3 July 2014	View PDF Appointment of Steven Henry Clarke as a director on 3 July 2014 - link opens in a new window - 3 pages (3 pages)
12 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	MR01	Registration of charge 060453490003	View PDF Registration of charge 060453490003 - link opens in a new window - 30 pages (30 pages)
19 Jun 2014	CH01	Director's details changed for Neil Hugh Ronksley Johnson on 29 May 2014	View PDF Director's details changed for Neil Hugh Ronksley Johnson on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 185,725	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 185,725 - link opens in a new window - 10 pages (10 pages)
08 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 25 pages (25 pages)
09 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Oct 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 24 pages (24 pages)
25 May 2012	CH01	Director's details changed for Peter Anderson Hartley on 24 May 2012	View PDF Director's details changed for Peter Anderson Hartley on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 22 pages (22 pages)
19 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
15 Dec 2010	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 18 pages (18 pages)
05 Feb 2010	AR01	Annual return made up to 9 January 2010	View PDF Annual return made up to 9 January 2010 - link opens in a new window - 17 pages (17 pages)
18 Dec 2009	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 19 pages (19 pages)

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