THAMES ELECTRICITY LIMITED

Company number 07593758

Date	Type	Description	View / Download
25 Apr 2016	AD02	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG	(1 page)
19 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 6,000,002	(5 pages)
15 Apr 2016	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016	(1 page)
02 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
15 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 6,000,002	(6 pages)
13 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
08 Sep 2014	MISC	Section 519	(1 page)
11 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 6,000,002	(6 pages)
13 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
12 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(6 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 21/01/2013	(2 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 6,000,002	(3 pages)
08 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
13 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(6 pages)
29 Feb 2012	CERTNM	Company name changed TWGBS1 LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-27 NM01 ‐ Change of name by resolution	(3 pages)
22 Feb 2012	AP04	Appointment of Temple Secretarial Limited as a secretary	(2 pages)
16 Feb 2012	AP01	Appointment of Marc Johan Slendebroek as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Mr Pavel Valentinovich Verzhbitskiy as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Joris Vos as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Patrick Charignon as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Olivier Guillaume as a director	(1 page)
19 Jan 2012	AP01	Appointment of Joris Bernardus Marie Vos as a director	(2 pages)
14 Dec 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 2	(4 pages)
03 Nov 2011	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 3 November 2011	(1 page)

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