- Company Overview for THALIA WB SPV LIMITED (06054499)
- Filing history for THALIA WB SPV LIMITED (06054499)
- People for THALIA WB SPV LIMITED (06054499)
- Charges for THALIA WB SPV LIMITED (06054499)
- More for THALIA WB SPV LIMITED (06054499)
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) |
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19 Aug 2014 | CH01 | Director's details changed for Mr John Gerard Connelly on 14 August 2014 | |
19 Aug 2014 | CH01 | Director's details changed for Mr John Gerard Connelly on 14 August 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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10 Feb 2014 | MISC | Section 519 | |
10 Jan 2014 | TM01 | Termination of appointment of Antoni Aliana Portugal as a director | |
10 Jan 2014 | TM01 | Termination of appointment of Gonzalo Nieto Mier as a director | |
09 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Aug 2013 | AP01 | Appointment of Mr John Gerard Connelly as a director | |
14 Aug 2013 | AP01 | Appointment of Asif Ghafoor as a director | |
19 Jul 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
18 Jul 2013 | TM01 | Termination of appointment of Keith Cottrell as a director | |
28 Feb 2013 | AP01 | Appointment of Paul Greenwell as a director | |
12 Feb 2013 | CH01 | Director's details changed for Mr Keith Cottrell on 17 August 2012 | |
07 Feb 2013 | TM01 | Termination of appointment of Sarah Clover as a director | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
21 Jun 2012 | TM01 | Termination of appointment of Antonio Beaus Romero as a director | |
25 Jan 2012 | AP01 | Appointment of Sarah Louise Clover as a director | |
12 Jan 2012 | AP01 | Appointment of Mr Antoni Aliana Portugal as a director | |
05 Dec 2011 | TM01 | Termination of appointment of Mark Davenport as a director | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Jul 2011 | AP01 | Appointment of Mr Nicholas Mark Gregg as a director | |
29 Jul 2011 | AP01 | Appointment of Mr Nicholas Mark Gregg as a director | |
29 Jul 2011 | TM01 | Termination of appointment of Christopher Fenton as a director | |
23 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders |