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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)
30 Nov 2015 SH08 Change of share class name or designation
30 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2015 SH03 Purchase of own shares.
22 Oct 2015 SH06 Cancellation of shares. Statement of capital on 25 September 2015
  • GBP 66.6
22 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
25 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 Mar 2015 CH03 Secretary's details changed for Mr Lewis Brown on 20 March 2015
25 Mar 2015 CH01 Director's details changed for Mr Lewis Aaron Brown on 20 March 2015
19 Nov 2014 AD01 Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 19 November 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
01 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Mar 2014 SH02 Sub-division of shares on 17 March 2014
24 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 100
16 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 March 2013
16 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 March 2012
09 Aug 2013 MR04 Satisfaction of charge 2 in full
09 Aug 2013 MR04 Satisfaction of charge 1 in full
26 Jun 2013 MR01 Registration of charge 065309410003
24 Jun 2013 AD01 Registered office address changed from Epsilon House Epsilon Terrace, West Road Ipswich Suffolk IP3 9FJ United Kingdom on 24 June 2013
22 May 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/09/2013.
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 100
19 Feb 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for mr stephen robert nicklen