THALIA AWRP ODC LIMITED

Company number 09200149

Date	Type	Description	View / Download
02 Sep 2019	PSC05	Change of details for Ameycespa Limited as a person with significant control on 2 September 2019	(2 pages)
18 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
13 Dec 2018	AP01	Appointment of Francisco Hevia Gonzalez as a director on 12 December 2018	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Stewart Meikle as a director on 7 December 2018	(1 page)
12 Dec 2018	AP01	Appointment of Ms Olga Redondo as a director on 12 December 2018	(2 pages)
30 Nov 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
06 Nov 2018	TM01	Termination of appointment of Robert Edmondson as a director on 11 October 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Stewart Meikle as a director on 20 July 2018	(2 pages)
25 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(4 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(5 pages)
19 Jul 2017	PSC05	Change of details for Ameycespa Limited as a person with significant control on 6 April 2016	(2 pages)
12 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
31 Aug 2016	TM01	Termination of appointment of David Atherton as a director on 31 August 2016	(1 page)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
07 Jun 2016	TM01	Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016	(1 page)
23 Dec 2015	AP01	Appointment of Mr Robert Edmondson as a director on 8 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr David Atherton as a director on 8 December 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Paul Greenwell as a director on 16 October 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Jakob Andreas Rydberg as a director on 16 October 2015	(1 page)
01 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	(5 pages)
01 Oct 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	(1 page)
30 Sep 2015	AP01	Appointment of Mr Nicholas Mark Gregg as a director on 2 September 2014	(2 pages)
08 Dec 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
19 Nov 2014	CH01	Director's details changed for Mr Jakob Andreas Rydberg on 2 September 2014	(2 pages)