THAMES BOATS LIMITED

Company number 06631977

Date	Type	Description	View / Download
12 Jan 2018	AP01	Appointment of Mr Richard Springford as a director on 30 November 2017	(2 pages)
11 Jan 2018	AD01	Registered office address changed from Caluna House Calluna House Sandy Drive Cobham Surrey KT11 2ET England to St James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 11 January 2018	(1 page)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
04 Dec 2017	MR01	Registration of charge 066319770001, created on 1 December 2017	(10 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 260,000	(4 pages)
07 Nov 2017	SH02	Consolidation of shares on 26 February 2015	(4 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(11 pages)
10 Jul 2017	PSC01	Notification of Nigel Stuart Scandrett as a person with significant control on 8 August 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
22 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
09 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 260,000	(7 pages)
09 Aug 2016	CH01	Director's details changed for Mr Nigel Stuart Scandrett on 26 May 2016	(2 pages)
09 Aug 2016	CH03	Secretary's details changed for Mrs Jacqueline Pamela Scandrett on 26 May 2016	(1 page)
15 Jun 2016	AD01	Registered office address changed from Hunters Moon 4 Spicers Field Oxshott Surrey KT22 0UT to Caluna House Calluna House Sandy Drive Cobham Surrey KT11 2ET on 15 June 2016	(1 page)
04 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 260,000	(5 pages)
20 Mar 2015	AP01	Appointment of Mr Nicholas Trevor Beasley as a director on 19 February 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Mr Lester Sebastian Barnard as a director on 19 February 2015	(2 pages)
20 Feb 2015	CERTNM	Company name changed the maidenhead steam navigation company (2008) LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13	(3 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
28 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-28 GBP 1,000	(4 pages)
21 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
08 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
28 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)