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THANET EARTH LIMITED

Company number 06167025

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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)
20 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
07 Feb 2019 AP01 Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 6 February 2019
07 Feb 2019 TM01 Termination of appointment of Cornelius Van Oostenrijk as a director on 6 February 2019
30 Jan 2019 AP01 Appointment of Mr Arjan Johan De Gier as a director on 29 January 2019
29 Oct 2018 AA Full accounts made up to 27 April 2018
22 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
09 Mar 2018 TM01 Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 9 March 2018
25 Jan 2018 TM01 Termination of appointment of Arjan Johan De Gier as a director on 24 January 2018
24 Jan 2018 TM01 Termination of appointment of Gerrit Willem Van Straalen as a director on 24 January 2018
24 Jan 2018 TM01 Termination of appointment of Pleun-Willem Van Malkenhorst as a director on 24 January 2018
24 Jan 2018 AP01 Appointment of Mr Wilhelmus Johannes Maria Grootscholten as a director on 24 January 2018
24 Jan 2018 AP01 Appointment of Mr Cornelius Van Oostenrijk as a director on 24 January 2018
22 Dec 2017 AA Full accounts made up to 28 April 2017
24 Nov 2017 TM01 Termination of appointment of Brett Geoffrey Sumner as a director on 23 November 2017
24 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
26 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-19
26 Jan 2017 CONNOT Change of name notice
06 Oct 2016 AA Full accounts made up to 29 April 2016
12 Sep 2016 CH01 Director's details changed for Mr Arie Johan De Gier on 9 September 2016
09 Sep 2016 AD01 Registered office address changed from Packhouse Barrow Man Road Birchington Kent CT7 0AX to The Packhouse Barrow Man Road Birchington Kent CT7 0AX on 9 September 2016
09 Sep 2016 CH01 Director's details changed for Mr Christopher Peter Mack on 9 September 2016
09 Sep 2016 CH01 Director's details changed for Mr Desmond Anthony Kingsley on 9 September 2016
09 Sep 2016 CH01 Director's details changed for Mr Mark Huckstep on 9 September 2016
25 Aug 2016 AP01 Appointment of Mr Brett Geoffrey Sumner as a director on 23 August 2016
22 Jul 2016 MR04 Satisfaction of charge 3 in full