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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)
02 Nov 2016 AA Full accounts made up to 31 March 2016
01 Nov 2016 AP03 Appointment of Ms Rukshana Yousuf as a secretary on 20 October 2016
28 Oct 2016 AP01 Appointment of Mr Prem Kumar Gabbi as a director on 20 October 2016
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
25 Feb 2016 AP01 Appointment of Mr Richard Alden as a director on 18 February 2016
23 Feb 2016 AP01 Appointment of Mr Robert John Munday as a director on 18 February 2016
23 Feb 2016 TM02 Termination of appointment of Heather Maria Rayner as a secretary on 18 February 2016
23 Feb 2016 AP03 Appointment of Alice Morgan as a secretary on 18 February 2016
02 Nov 2015 TM01 Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015
17 Oct 2015 AA Full accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 40,000,001
13 May 2015 CH01 Director's details changed for Emmanuel David Fraser on 8 October 2014
21 Aug 2014 AA Full accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 40,000,001
06 Dec 2013 TM02 Termination of appointment of David Charles Forward as a secretary
05 Sep 2013 AA Full accounts made up to 31 March 2013
03 Sep 2013 AP01 Appointment of Emmanuel David Fraser as a director
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 40,000,001
28 Nov 2012 AP01 Appointment of Mr Malcolm Charles Cooper as a director
27 Nov 2012 TM01 Termination of appointment of Nicola Dark as a director
26 Nov 2012 AP01 Appointment of Mohammed Ajaz as a director
26 Nov 2012 TM01 Termination of appointment of Colin Shoesmith as a director
02 Oct 2012 AA Full accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 31 March 2011