THAMES SHIPPING LIMITED

Company number 06530941

Date	Type	Description	View / Download
19 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mr John Greenleaf	(5 pages)
05 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	(9 pages)
12 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/09/2013.	(4 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Jul 2011	AP03	Appointment of Mr Lewis Brown as a secretary	(1 page)
05 Jul 2011	AP01	Appointment of Mr Lewis Brown as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Mr John Reginald Greenleaf as a director ANNOTATION A second filed AP01 was registered on 19/02/2013	(3 pages)
05 Jul 2011	AD01	Registered office address changed from Unit 1 Boreham Ind Est Waltham Road Boreham Chelmsford Essex CM3 3AW on 5 July 2011	(1 page)
05 Jul 2011	TM01	Termination of appointment of Stephen Nicklen as a director ANNOTATION A second filed TM01 was registered on 19/02/2013	(2 pages)
05 Jul 2011	TM02	Termination of appointment of David Marsh as a secretary	(1 page)
21 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(3 pages)
21 Mar 2011	CH01	Director's details changed for Stephen Robert Nicklen on 11 March 2011	(2 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
30 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(4 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
27 Apr 2009	363a	Return made up to 11/03/09; full list of members	(3 pages)
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
09 May 2008	225	Accounting reference date extended from 31/03/2009 to 31/05/2009	(1 page)
16 Apr 2008	288b	Appointment terminated secretary 7SIDE secretarial LIMITED	(1 page)
16 Apr 2008	288b	Appointment terminated director 7SIDE nominees LIMITED	(1 page)
10 Apr 2008	287	Registered office changed on 10/04/2008 from 14-18 city road cardiff CF24 3DL	(1 page)
10 Apr 2008	288a	Secretary appointed david marsh	(2 pages)
10 Apr 2008	288a	Director appointed stephen nicklen	(2 pages)
11 Mar 2008	NEWINC	Incorporation	(14 pages)