- Company Overview for THICON LIMITED (07367589)
- Filing history for THICON LIMITED (07367589)
- People for THICON LIMITED (07367589)
- More for THICON LIMITED (07367589)
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) |
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29 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
17 May 2018 | TM01 | Termination of appointment of Maurice Alexander Kalsbeek as a director on 4 April 2018 | |
17 May 2018 | AP02 | Appointment of Intertrust (Uk) Limited as a director on 4 April 2018 | |
15 Nov 2017 | PSC04 | Change of details for Mr Robertus Henricus Leonardus Maria Thielen as a person with significant control on 15 November 2017 | |
20 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with no updates | |
10 Aug 2017 | AAMD | Amended total exemption full accounts made up to 31 December 2016 | |
31 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 Jan 2017 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 | |
24 Jan 2017 | CH01 | Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017 | |
20 Jan 2017 | AD01 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 | |
05 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
14 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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05 Jun 2015 | AP01 | Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 | |
04 Jun 2015 | TM01 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 | |
29 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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03 Jul 2014 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary | |
03 Jul 2014 | TM02 | Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary | |
23 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 May 2014 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 | |
04 Oct 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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06 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
04 Jul 2012 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary |