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THAMES SHIPPING LIMITED

Company number 06530941

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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)
10 Apr 2019 CH01 Director's details changed for Mr Lewis Aaron Brown on 20 March 2019
10 Apr 2019 PSC04 Change of details for Mr Lewis Aaron Brown as a person with significant control on 20 March 2019
21 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
08 Mar 2019 PSC04 Change of details for Mr John Reginald Greenleaf as a person with significant control on 1 March 2019
08 Mar 2019 PSC04 Change of details for Mr Lewis Aaron Brown as a person with significant control on 1 March 2019
08 Mar 2019 CH01 Director's details changed for Mr John Reginald Greenleaf on 1 March 2019
08 Mar 2019 CH01 Director's details changed for Mr Lewis Aaron Brown on 1 March 2019
18 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
06 Feb 2018 MR01 Registration of charge 065309410010, created on 17 January 2018
06 Feb 2018 MR01 Registration of charge 065309410009, created on 17 January 2018
19 Jan 2018 MR01 Registration of charge 065309410008, created on 17 January 2018
19 Jan 2018 MR01 Registration of charge 065309410007, created on 17 January 2018
13 Nov 2017 MR01 Registration of charge 065309410006, created on 13 November 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
23 Aug 2017 PSC01 Notification of Lewis Aaron Brown as a person with significant control on 10 April 2017
23 Aug 2017 PSC01 Notification of John Reginald Greenleaf as a person with significant control on 10 April 2017
23 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 23 August 2017
21 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
27 Feb 2017 MR01 Registration of charge 065309410004, created on 27 February 2017
27 Feb 2017 MR01 Registration of charge 065309410005, created on 27 February 2017
04 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
06 May 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 66.6
18 Jan 2016 MA Memorandum and Articles of Association
30 Nov 2015 SH10 Particulars of variation of rights attached to shares