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THOMAS CONSULTING ENGINEERS HOLDINGS LTD

Company number 08683054

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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)
18 Aug 2021 CH01 Director's details changed for Mr Stephen Andrew Bridges on 19 April 2021
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
19 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2020 SH08 Change of share class name or designation
14 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
11 Aug 2020 CH01 Director's details changed for Mr Philip William Howden on 9 August 2020
11 Aug 2020 CH01 Director's details changed for Mr Kieron David Hounslow on 9 August 2020
11 Aug 2020 CH01 Director's details changed for Mr Kieron David Hounslow on 24 July 2020
11 Aug 2020 PSC04 Change of details for Mr Kieron David Hounslow as a person with significant control on 24 July 2020
24 Jun 2020 AP01 Appointment of Mr Stephen Andrew Bridges as a director on 5 June 2020
24 Jun 2020 SH08 Change of share class name or designation
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
12 Sep 2019 PSC04 Change of details for Mr Philip William Howden as a person with significant control on 6 April 2016
12 Sep 2019 PSC04 Change of details for Mr Kieron David Hounslow as a person with significant control on 6 April 2016
03 Jul 2019 SH03 Purchase of own shares.
03 Jun 2019 SH06 Cancellation of shares. Statement of capital on 24 April 2019
  • GBP 974
26 Apr 2019 TM01 Termination of appointment of Amanda Lilley as a director on 18 April 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
19 Jul 2018 SH08 Change of share class name or designation
08 May 2018 AP01 Appointment of Mr Paul Bailey as a director on 24 April 2018
29 Mar 2018 SH08 Change of share class name or designation
30 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with updates
25 Oct 2017 CH01 Director's details changed for Mrs Amanda Lilley on 9 September 2017