THYSON TECHNOLOGY HOLDINGS LIMITED

Company number 08619723

Date	Type	Description	View / Download
06 Jan 2017	TM01	Termination of appointment of Carl Edmund Wormald as a director on 21 December 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of David Michael Barrowclough as a director on 21 December 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of Christopher William Thompson as a director on 21 December 2016	(1 page)
23 Dec 2016	MR04	Satisfaction of charge 086197230002 in full	(1 page)
23 Dec 2016	MR04	Satisfaction of charge 086197230001 in full	(1 page)
23 Dec 2016	MR04	Satisfaction of charge 086197230003 in full	(1 page)
23 Dec 2016	MR01	Registration of charge 086197230005, created on 21 December 2016	(20 pages)
22 Dec 2016	MR01	Registration of charge 086197230004, created on 21 December 2016	(50 pages)
10 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(7 pages)
14 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
03 Nov 2015	AP01	Appointment of Mr Matthew Robert Allen as a director on 1 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Jacqueline Ann Fisher as a director on 30 September 2015	(1 page)
06 Oct 2015	TM02	Termination of appointment of Jacqueline Ann Fisher as a secretary on 30 September 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 500	(10 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 500	(5 pages)
17 Mar 2015	AP01	Appointment of Mr Michael James Braddock as a director on 15 December 2014	(2 pages)
07 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
31 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 490	(8 pages)
07 Nov 2013	AP01	Appointment of Jacqueline Ann Fisher as a director	(3 pages)
03 Oct 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
24 Sep 2013	AP01	Appointment of David Michael Barrowclough as a director	(3 pages)
16 Sep 2013	AP01	Appointment of Roger Lindsay Brown as a director	(3 pages)
16 Sep 2013	AP01	Appointment of Ian John Camp as a director	(3 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 490.00	(6 pages)

Previous

• 1
• 2
• 3

Next