THANET GROWERS SIX LIMITED

Company number 06375830

Date	Type	Description	View / Download
23 May 2016	MR01	Registration of charge 063758300002, created on 20 May 2016	(39 pages)
23 May 2016	MR01	Registration of charge 063758300003, created on 20 May 2016	(38 pages)
11 May 2016	TM01	Termination of appointment of Ian Alexander Craig as a director on 9 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Christopher Peter Mack as a director on 9 May 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Arie Johan De Gier as a director on 9 May 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Adrianus Johannes Breugem as a director on 9 May 2016	(2 pages)
11 May 2016	TM02	Termination of appointment of Veronica Warner as a secretary on 9 May 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Pleun-Willem Van Malkenhorst as a secretary on 9 May 2016	(2 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 2,802,972	(3 pages)
18 Apr 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Ian Alexander Craig as a director 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)
06 Oct 2015	AA	Full accounts made up to 26 December 2014	(12 pages)
25 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,078,878	(5 pages)
08 May 2015	AP03	Appointment of Mrs Veronica Warner as a secretary on 30 April 2015	(2 pages)
08 May 2015	TM02	Termination of appointment of Michael John Musk as a secretary on 30 April 2015	(1 page)
01 Oct 2014	AA	Full accounts made up to 27 December 2013	(12 pages)
24 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,078,878	(5 pages)
24 Sep 2014	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Packhouse Barrow Man Road Birchington Kent CT7 0AX on 24 September 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 28 December 2012	(12 pages)
02 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,078,878	(5 pages)
27 Jun 2013	AP03	Appointment of Mr Michael John Musk as a secretary	(1 page)
27 Jun 2013	TM02	Termination of appointment of Rebecca Turner as a secretary	(1 page)
11 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 30 December 2011	(12 pages)

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