Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THOMAS CONSULTING ENGINEERS HOLDINGS LTD

Company number 08683054

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2017 CH01 Director's details changed for Mr Philip William Howden on 9 September 2017
25 Oct 2017 CH01 Director's details changed for Mr Kieron David Hounslow on 9 September 2017
25 Oct 2017 PSC04 Change of details for Mr Philip William Howden as a person with significant control on 9 September 2017
25 Oct 2017 PSC07 Cessation of David Thomas Wyatt as a person with significant control on 15 August 2017
25 Oct 2017 PSC04 Change of details for Mr Kieron David Hounslow as a person with significant control on 15 August 2017
25 Oct 2017 PSC04 Change of details for Mr Philip William Howden as a person with significant control on 15 August 2017
22 Aug 2017 SH08 Change of share class name or designation
18 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jul 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 1,083
05 Jul 2017 SH03 Purchase of own shares.
05 Jun 2017 TM01 Termination of appointment of David Thomas Wyatt as a director on 31 May 2017
03 Mar 2017 AP01 Appointment of Mrs Amanda Lilley as a director on 21 December 2016
16 Jan 2017 SH08 Change of share class name or designation
16 Jan 2017 SH08 Change of share class name or designation
16 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2016 AA Micro company accounts made up to 31 March 2016
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
31 Dec 2015 SH08 Change of share class name or designation
27 Nov 2015 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
28 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,604
27 Oct 2015 TM01 Termination of appointment of Christopher Vaughan as a director on 8 October 2015
13 Oct 2015 SH06 Cancellation of shares. Statement of capital on 4 September 2015
  • GBP 1,604
13 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares