THANET EARTH LIMITED

Company number 06167025

Date	Type	Description	View / Download
15 Jul 2016	SH19	Statement of capital on 15 July 2016 GBP 100	(4 pages)
05 Jul 2016	SH20	Statement by Directors	(1 page)
05 Jul 2016	CAP-SS	Solvency Statement dated 20/06/16	(1 page)
05 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jul 2016	MR01	Registration of charge 061670250009, created on 30 June 2016	(13 pages)
01 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Jul 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	(8 pages)
07 Mar 2016	MR01	Registration of charge 061670250007, created on 7 March 2016	(9 pages)
07 Mar 2016	MR01	Registration of charge 061670250008, created on 7 March 2016	(20 pages)
01 Mar 2016	MR01	Registration of charge 061670250006, created on 29 February 2016	(23 pages)
24 Feb 2016	MR04	Satisfaction of charge 061670250005 in full	(1 page)
24 Feb 2016	MR04	Satisfaction of charge 4 in full	(1 page)
30 Nov 2015	AP03	Appointment of Mr Mark Huckstep as a secretary on 30 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Michael John Musk as a director on 30 November 2015	(1 page)
30 Nov 2015	TM02	Termination of appointment of Michael John Musk as a secretary on 30 November 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 24 April 2015	(25 pages)
23 Mar 2015	AP01	Appointment of Mr Pleun Willem Van Malkenhorst as a director on 18 March 2015	(2 pages)
20 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(9 pages)
20 Mar 2015	TM01	Termination of appointment of Wilhelmus Johannes Maria Grootscholten as a director on 19 March 2015	(1 page)
18 Mar 2015	AP01	Appointment of Mr Desmond Anthony Kingsley as a director	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Gerrit Willem Van Straalen as a director on 18 March 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Henri Lambriex as a director on 18 September 2014	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Robert Johannes Bal as a director on 29 January 2015	(1 page)
24 Jan 2015	MR01	Registration of charge 061670250005, created on 23 January 2015	(49 pages)