THAMESWEY DEVELOPMENTS LIMITED

Company number 06646380

Date	Type	Description	View / Download
03 May 2017	AP01	Appointment of Mr David John Bittleston as a director on 13 April 2017	(2 pages)
02 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
06 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(24 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Oct 2015	AP01	Appointment of Mr Peter Nigel Bryant as a director on 15 September 2015	(2 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 10,001	(7 pages)
15 Jul 2015	TM01	Termination of appointment of Mark Rolt as a director on 3 July 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 10,001	(8 pages)
30 Jun 2014	AP01	Appointment of Ms Sue Barham as a director	(2 pages)
30 Jun 2014	CH01	Director's details changed for Mark Rolt on 15 May 2014	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Steven Bonsor as a director	(1 page)
20 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(8 pages)
09 Aug 2013	AP01	Appointment of Councillor Graham Cundy as a director	(2 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 Dec 2012	TM01	Termination of appointment of Raymond Morgan as a director	(1 page)
21 Nov 2012	TM01	Termination of appointment of Gary Elson as a director	(1 page)
05 Nov 2012	AP01	Appointment of Mr Gary William Elson as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Councillor Robert John Kingsbury as a director	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Terry Price as a director	(2 pages)
16 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(6 pages)
16 Jul 2012	TM01	Termination of appointment of Douglas Spinks as a director	(1 page)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011	(1 page)