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THAMESPORT INTERCHANGE LIMITED

Company number 06404380

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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)
09 May 2021 AP01 Appointment of Cordelia O'hara as a director on 1 May 2021
09 May 2021 TM01 Termination of appointment of Jonathan Butterworth as a director on 1 May 2021
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 100,000,001
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 89,000,001
16 Sep 2020 AA Full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
03 Jan 2020 TM01 Termination of appointment of Stuart Calvin Humphreys as a director on 31 December 2019
31 Dec 2019 AA Full accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
11 Dec 2018 TM02 Termination of appointment of Alice Morgan as a secretary on 30 November 2018
11 Dec 2018 AP03 Appointment of Megan Barnes as a secretary on 30 November 2018
04 Dec 2018 AA Full accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
18 Jan 2018 AP03 Appointment of Mr Lawrence Hagan as a secretary on 16 January 2018
09 Nov 2017 AA Full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
16 Mar 2017 AP01 Appointment of Mr Jonathan Butterworth as a director on 1 March 2017
16 Mar 2017 TM01 Termination of appointment of Malcolm Charles Cooper as a director on 1 March 2017
16 Mar 2017 AP01 Appointment of Stuart Calvin Humphreys as a director on 1 March 2017
16 Mar 2017 AP01 Appointment of Mr Nick Hooper as a director on 1 March 2017
16 Mar 2017 TM01 Termination of appointment of Richard Alden as a director on 1 March 2017
16 Mar 2017 TM01 Termination of appointment of Prem Kumar Gabbi as a director on 1 March 2017
16 Mar 2017 TM02 Termination of appointment of Rukshana Yousuf as a secretary on 1 March 2017
18 Nov 2016 TM01 Termination of appointment of Mohammed Ajaz as a director on 17 November 2016
18 Nov 2016 TM01 Termination of appointment of Robert John Munday as a director on 9 November 2016