- Company Overview for THIS WORKS PRODUCTS LIMITED (06959060)
- Filing history for THIS WORKS PRODUCTS LIMITED (06959060)
- People for THIS WORKS PRODUCTS LIMITED (06959060)
- Charges for THIS WORKS PRODUCTS LIMITED (06959060)
- More for THIS WORKS PRODUCTS LIMITED (06959060)
| 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) |
|---|---|---|---|
| 06 May 2015 | AP01 | Appointment of Mr Richard Gersten as a director on 1 May 2015 | |
| 06 May 2015 | AP01 | Appointment of Mr William Sweedler as a director on 1 May 2015 | |
| 06 May 2015 | AD01 | Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY to Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU on 6 May 2015 | |
| 05 May 2015 | TM02 | Termination of appointment of Charles William Tuke as a secretary on 1 May 2015 | |
| 05 May 2015 | TM01 | Termination of appointment of Abdulraham Al-Shathry as a director on 1 May 2015 | |
| 05 May 2015 | TM01 | Termination of appointment of Bengt Algot Dahl as a director on 1 May 2015 | |
| 01 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
|
|
| 13 May 2014 | CH01 | Director's details changed for Anna Persaud on 9 May 2014 | |
| 28 Apr 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
|
|
| 16 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 1 June 2013
|
|
| 11 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 14 Aug 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
| 13 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 31 March 2012
|
|
| 06 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 31 March 2012
|
|
| 06 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 31 March 2012
|
|
| 05 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 21 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 02 Aug 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
| 02 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 7 July 2011
|
|
| 09 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 25 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 12 July 2010
|
|
| 17 Aug 2010 | AA01 | Current accounting period extended from 31 July 2010 to 31 December 2010 | |
| 10 Aug 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders |