WP THOMPSON LIMITED

Company number 08794195

Date	Type	Description	View / Download
21 Jul 2015	AP01	Appointment of Ms. Jaqueline Carol Freeman as a director on 10 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr. David Alan Gill as a director on 10 July 2015	(2 pages)
17 Jul 2015	AD01	Registered office address changed from C/O Langtons 11th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ to 1 Mann Island Liverpool L3 1BP on 17 July 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	(4 pages)
19 Aug 2014	CERTNM	Company name changed charco 73 LIMITED\certificate issued on 19/08/14 RES15 ‐ Change company name resolution on 2014-07-10	(2 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Change of name 04/07/2014	(1 page)
25 Jul 2014	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 25 July 2014	(1 page)
21 Jul 2014	CONNOT	Change of name notice	(2 pages)
18 Jul 2014	AP01	Appointment of Ms Gillian Helen Smaggasgale as a director on 10 July 2014	(2 pages)
17 Jul 2014	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 10 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Richard William Fisher Norton as a director on 10 July 2014	(1 page)
28 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-28 GBP 2	(40 pages)

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