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THANET EARTH INVESTMENTS LIMITED

Company number 06167026

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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)
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 1,000
26 Feb 2016 AD01 Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT on 26 February 2016
11 Dec 2015 MR01 Registration of charge 061670260002, created on 27 November 2015
30 Nov 2015 AP01 Appointment of Mr Ian Alexander Craig as a director on 30 November 2015
30 Nov 2015 TM01 Termination of appointment of Michael John Musk as a director on 30 November 2015
17 Oct 2015 AA Full accounts made up to 24 April 2015
08 May 2015 AP03 Appointment of Mrs Veronica Warner as a secretary on 30 April 2015
08 May 2015 TM02 Termination of appointment of Michael John Musk as a secretary on 30 April 2015
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 1,000
23 Jan 2015 AA Full accounts made up to 25 April 2014
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
05 Jan 2014 AA Full accounts made up to 26 April 2013
15 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
12 Apr 2013 AP03 Appointment of Mr Michael John Musk as a secretary
12 Apr 2013 TM02 Termination of appointment of Rebecca Turner as a secretary
30 Jan 2013 AA Full accounts made up to 27 April 2012
13 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Mr Christopher Peter Mack on 19 March 2012
31 Jan 2012 AA Full accounts made up to 29 April 2011
15 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mr Christopher Peter Mack on 14 April 2011
18 Oct 2010 AA Full accounts made up to 30 April 2010
11 Oct 2010 AP03 Appointment of Mrs Rebecca Edith Joan Turner as a secretary
11 Oct 2010 TM02 Termination of appointment of Michael Musk as a secretary
15 Jun 2010 TM01 Termination of appointment of Andrew Mcvickers as a director