THANET EARTH HOLDINGS LIMITED

Company number 06375895

Date	Type	Description	View / Download
25 Aug 2016	AP01	Appointment of Mr Brett Geoffrey Sumner as a director on 23 August 2016	(2 pages)
22 Jul 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
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	Group of companies' accounts made up to 24 April 2015	(29 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 488,000	(9 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)
09 Jan 2015	AP01	Appointment of Mr Desmond Anthony Kingsley as a director on 27 November 2014	(2 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 25 April 2014	(27 pages)
25 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 488,000	(9 pages)
31 Jan 2014	AP01	Appointment of Mr Arie Johan De Gier as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Cornelis Van Der Kaiij as a director	(1 page)
19 Nov 2013	AP01	Appointment of Mr Robert Johannes Bal as a director	(2 pages)
17 Oct 2013	AA	Group of companies' accounts made up to 26 April 2013	(27 pages)
20 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 488,000	(9 pages)
20 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
14 Jan 2013	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN on 14 January 2013	(1 page)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 488,000	(4 pages)
16 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(8 pages)
16 Oct 2012	CH01	Director's details changed for Mr Christopher Peter Mack on 8 December 2011	(2 pages)
14 Sep 2012	AA	Group of companies' accounts made up to 27 April 2012	(26 pages)
06 Dec 2011	CH01	Director's details changed for Mr Christopher Peter Mack on 6 December 2011	(2 pages)
07 Nov 2011	AA	Group of companies' accounts made up to 29 April 2011	(26 pages)