- Company Overview for THOMSON SCREENING SOLUTIONS LTD (07695349)
- Filing history for THOMSON SCREENING SOLUTIONS LTD (07695349)
- People for THOMSON SCREENING SOLUTIONS LTD (07695349)
- Charges for THOMSON SCREENING SOLUTIONS LTD (07695349)
- More for THOMSON SCREENING SOLUTIONS LTD (07695349)
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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27 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
04 Sep 2017 | CS01 | Confirmation statement made on 6 July 2017 with updates | |
20 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 29 June 2017
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17 Jul 2017 | AD01 | Registered office address changed from Jasmin House 131 Dixons Hill Road Hatfield Hertfordshire AL9 7DW to 3 London Wall Buildings London EC2M 5PD on 17 July 2017 | |
24 Feb 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
24 Feb 2017 | AP01 | Appointment of Dr Carol David Daniel as a director on 14 April 2016 | |
24 Feb 2017 | TM01 | Termination of appointment of John Charles Fothergill as a director on 14 April 2016 | |
21 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
08 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
31 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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29 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
07 Jul 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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18 Mar 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
30 Jul 2013 | AR01 | Annual return made up to 6 July 2013 with full list of shareholders | |
27 Jun 2013 | AD01 | Registered office address changed from C/O William David Thomson 74 Pine Grove Brookmans Park Hatfield Hertfordshire England on 27 June 2013 | |
28 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
12 Feb 2013 | AP01 | Appointment of Ms Marta Kalas as a director | |
07 Feb 2013 | MEM/ARTS | Memorandum and Articles of Association | |
07 Feb 2013 | RESOLUTIONS |
Resolutions
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07 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 24 January 2013
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07 Feb 2013 | RESOLUTIONS |
Resolutions
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07 Feb 2013 | SH02 | Sub-division of shares on 24 January 2013 | |
07 Feb 2013 | AP01 | Appointment of Michael Jan Irvin Ter-Berg as a director | |
07 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 24 January 2012
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20 Dec 2012 | AP01 | Appointment of Professor John Charles Fothergill as a director |