THANET EARTH CONSTRUCTION LIMITED

Company number 06513864

Date	Type	Description	View / Download
30 Nov 2015	TM02	Termination of appointment of Veronica Warner as a secretary 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	Full accounts made up to 24 April 2015	(15 pages)
08 May 2015	AP03	Appointment of Mrs Veronica Warner as a secretary on 30 April 2015	(2 pages)
05 May 2015	CH01	Director's details changed for Mr Pluen Willem Van Malkenhorst on 2 May 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Pluen Willem Van Malkenhorst as a director on 18 March 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Gerrit Willem Van Straalen as a director on 18 March 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Desmond Anthony Kingsley as a director on 9 January 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Wilhelmus Johannes Maria Grootscholten as a director on 20 March 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(8 pages)
30 Jan 2015	TM01	Termination of appointment of Robert Johannes Bal as a director on 29 January 2015	(1 page)
02 Oct 2014	AA	Full accounts made up to 25 April 2014	(15 pages)
27 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(8 pages)
19 Nov 2013	AP01	Appointment of Mr Robert Johannes Bal as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Cornelis Van Der Kaaij as a director	(1 page)
17 Oct 2013	AA	Full accounts made up to 26 April 2013	(15 pages)
22 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(9 pages)
14 Jan 2013	AD01	Registered office address changed from C/O Fresca Group Limited Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT United Kingdom on 14 January 2013	(1 page)
14 Sep 2012	AA	Full accounts made up to 27 April 2012	(15 pages)
13 Apr 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(9 pages)
06 Dec 2011	CH01	Director's details changed for Mr Christopher Peter Mack on 6 December 2011	(2 pages)
07 Nov 2011	AA	Full accounts made up to 29 April 2011	(15 pages)
10 Jun 2011	AP01	Appointment of Mr Mark Huckstep as a director	(2 pages)
04 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(8 pages)
04 Mar 2011	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on 4 March 2011	(1 page)

Previous

• 1
• 2
• 3
• 4

Next