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THAMES GATEWAY MARINE LTD

Company number 07098315

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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)
17 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
17 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 17 June 2020
06 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
02 Mar 2020 AP03 Appointment of Mary Helen Manning as a secretary on 27 February 2020
11 Feb 2020 TM01 Termination of appointment of Nicholas Trevor Beasley as a director on 28 January 2020
08 Jan 2020 CS01 Confirmation statement made on 7 November 2019 with updates
08 Jan 2020 TM02 Termination of appointment of Lucy Anne Beasley as a secretary on 31 December 2018
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 55,000
06 Dec 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Dec 2018 CS01 Confirmation statement made on 7 November 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Jan 2018 CS01 Confirmation statement made on 7 November 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Feb 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 40,000
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 40,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Feb 2014 CH01 Director's details changed for Mr David Gordon on 19 February 2014
31 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 40,000
29 Jan 2014 CH01 Director's details changed for Mr David Gordon on 1 December 2013
29 Jan 2014 CH01 Director's details changed for Mr Stephen Hall on 1 December 2013
29 Jan 2014 CH01 Director's details changed for Mr Nicholas Trevor Beasley on 1 December 2013