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THELMA-EU LIMITED

Company number 06280085

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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 Oct 2017 AP01 Appointment of Mr Findlay Grant Fyfe as a director on 20 October 2017
17 Jul 2017 PSC02 Notification of Ics Global Ltd as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
01 Jun 2017 TM01 Termination of appointment of Gary Nials as a director on 1 June 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Aug 2015 AP01 Appointment of Mr Kevin Charles Barry as a director on 10 August 2015
07 Aug 2015 AP01 Appointment of Mr Gary Nials as a director on 1 August 2015
20 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 14 June 2014
Statement of capital on 2014-06-20
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 14 June 2013
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
04 May 2011 AA Total exemption full accounts made up to 30 June 2010
13 Dec 2010 TM01 Termination of appointment of Dianna Bell as a director
26 Aug 2010 AP01 Appointment of Mr Garry Chapman as a director
26 Aug 2010 TM01 Termination of appointment of Timothy Murray as a director
26 Aug 2010 AP01 Appointment of Mr Gregory Quirk as a director
04 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Dr Dianna Mary Bell on 2 October 2009