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THD (UK) LIMITED

Company number 06560635

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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 Aug 2018 AP01 Appointment of Mr Giuliano Spaggiari as a director on 30 August 2018
28 Aug 2018 TM01 Termination of appointment of Francesco Marchi as a director on 30 June 2018
18 Jun 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
02 Jun 2017 AA Accounts for a small company made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
24 May 2016 AA Accounts for a small company made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 300,000
08 May 2015 AA Accounts for a small company made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 300,000
30 May 2014 AA Accounts for a small company made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 300,000
27 Jun 2013 AP01 Appointment of Mr Francesco Marchi as a director
27 Jun 2013 TM01 Termination of appointment of Ezechiele Galloni as a director
11 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
10 Apr 2013 AA Accounts for a small company made up to 31 December 2012
04 May 2012 AA Accounts for a small company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
20 Apr 2011 AA Accounts for a small company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
14 Mar 2011 AP01 Appointment of Ezechiele Galloni as a director
14 Mar 2011 TM01 Termination of appointment of Mario Ferrario as a director
16 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Filippo Bastia on 9 April 2010
16 Mar 2010 AA Accounts for a small company made up to 31 December 2009