THE THAMES GROUP (UK) LIMITED

Company number 07153076

Date	Type	Description	View / Download
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
21 Dec 2016	CH01	Director's details changed for Mrs Margaret Joan Serna on 21 December 2016	(2 pages)
11 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
03 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 10	(4 pages)
03 Nov 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
09 Sep 2014	AD01	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU on 9 September 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 10	(4 pages)
16 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
04 Apr 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(4 pages)
06 Feb 2013	TM01	Termination of appointment of Michelle Dudbridge as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of William Dudbridge as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Stefano Pellegri as a director	(3 pages)
06 Feb 2013	AP01	Appointment of Margaret Joan Serna as a director	(3 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
14 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(4 pages)
14 Feb 2012	CH01	Director's details changed for Michelle Melanie Dudbridge on 1 January 2012	(3 pages)
14 Feb 2012	CH01	Director's details changed for Mr William Edward Dudbridge on 1 January 2012	(2 pages)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
10 Oct 2011	AD01	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN United Kingdom on 10 October 2011	(1 page)
20 Apr 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(4 pages)
20 Apr 2011	CH01	Director's details changed for Michelle Melani Dudbridge on 31 March 2010	(2 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 10	(3 pages)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 6	(2 pages)