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THAMES AVIATION LIMITED

Company number 06972404

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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)
19 Sep 2016 CS01 Confirmation statement made on 24 July 2016 with updates
01 Jul 2016 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Oct 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Oct 2014 AD01 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 28 October 2014
02 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
31 May 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Oct 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 May 2012 AD01 Registered office address changed from Hcl House Beddington Farm Road Croydon Surrey CR0 4XB United Kingdom on 15 May 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Oct 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
05 Aug 2010 CH04 Secretary's details changed for S & C Company Secretarial Services Limited on 1 October 2009
02 Aug 2010 MEM/ARTS Memorandum and Articles of Association
29 Jul 2010 CERTNM Company name changed east anglian environmental asbestos services LIMITED\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-19
29 Jul 2010 CONNOT Change of name notice
17 Mar 2010 AP01 Appointment of Mr Dean Anthony Gregory as a director
09 Nov 2009 TM01 Termination of appointment of Billy Hopwood as a director
24 Jul 2009 NEWINC Incorporation