THERAKOS (UK), LTD

Company number 08246321

Date	Type	Description	View / Download
25 Oct 2018	AD02	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
10 Nov 2017	CH01	Director's details changed for Mr Paul Robert Coiante on 20 January 2017	(2 pages)
10 Nov 2017	CH01	Director's details changed for Mr Thomas Joseph Englese on 20 January 2017	(2 pages)
10 Nov 2017	CH01	Director's details changed for Mr Alasdair John Fenlon on 20 January 2017	(2 pages)
10 Nov 2017	CH01	Director's details changed for Mr Christopher Hirt on 20 January 2017	(2 pages)
10 Nov 2017	CH01	Director's details changed for Mr Gary James Mccutcheon on 20 January 2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
24 Aug 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
08 Dec 2016	AD01	Registered office address changed from 2nd Floor West Forest Gate Wellington Road Wokingham RG40 2AT to 3 the Causeway Lotus Park Staines-upon-Thames TW18 3AG on 8 December 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
17 Aug 2016	AD03	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU	(1 page)
17 Aug 2016	AD02	Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU	(1 page)
16 May 2016	TM01	Termination of appointment of Christian Peters as a director on 7 April 2016	(1 page)
30 Nov 2015	TM01	Termination of appointment of Thomas Jacob Hardin as a director on 1 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Sandra Ann Thompson as a director on 28 September 2015	(1 page)
10 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 200	(10 pages)
09 Nov 2015	AP01	Appointment of Mr Paul Robert Coiante as a director on 30 October 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Thomas Joseph Englese as a director on 30 October 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Jamie Kevin Oliver as a director on 20 October 2015	(1 page)
06 Nov 2015	AP01	Appointment of Mr Alasdair John Fenlon as a director on 30 October 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Gary James Mccutcheon as a director on 1 October 2015	(2 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)

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