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THAMES TEACHERS LIMITED

Company number 06934978

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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)
15 May 2018 TM01 Termination of appointment of Aleksandrs Sazonovs as a director on 1 May 2018
15 May 2018 TM01 Termination of appointment of Tamara Sazonova as a director on 1 May 2018
15 May 2018 TM01 Termination of appointment of Michael Hume as a director on 1 May 2018
15 May 2018 TM01 Termination of appointment of Christopher John Hume as a director on 1 May 2018
15 May 2018 TM02 Termination of appointment of Chris Hume as a secretary on 1 May 2018
15 May 2018 AP01 Appointment of Mr Justyn Alexander Randall as a director on 1 May 2018
11 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
30 Jun 2017 AD01 Registered office address changed from Suite 208 1 Alie Street London E1 8DE to 35 New Broad Street London EC2M 2NH on 30 June 2017
12 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10
09 Jun 2016 TM01 Termination of appointment of Justyn Randall as a director on 27 February 2016
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10
08 Apr 2016 TM01 Termination of appointment of Vladimirs Sazonovs as a director on 5 February 2016
06 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10
11 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 10
10 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Aug 2013 CERTNM Company name changed aer teachers LIMITED\certificate issued on 09/08/13
  • RES15 ‐ Change company name resolution on 2013-07-31
09 Aug 2013 CONNOT Change of name notice
08 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AD01 Registered office address changed from International House St Katherine's Way London E1W 1TW England on 30 August 2012
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2