- Company Overview for THEO BIDCO LIMITED (10723057)
- Filing history for THEO BIDCO LIMITED (10723057)
- People for THEO BIDCO LIMITED (10723057)
- Charges for THEO BIDCO LIMITED (10723057)
- Registers for THEO BIDCO LIMITED (10723057)
- More for THEO BIDCO LIMITED (10723057)
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) |
---|---|---|---|
15 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
15 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
16 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
11 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with no updates | |
26 Sep 2018 | CH01 | Director's details changed for Mr Simon Christopher Thompson on 26 September 2018 | |
09 May 2018 | AA | Full accounts made up to 31 December 2017 | |
12 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with updates | |
23 Feb 2018 | CH01 | Director's details changed for Mr Simon Christopher Thompson on 19 November 2017 | |
02 Jan 2018 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
29 Dec 2017 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
29 Dec 2017 | PSC02 | Notification of Theo Midco Limited as a person with significant control on 29 June 2017 | |
29 Dec 2017 | PSC07 | Cessation of Partners Group Holding Ag as a person with significant control on 29 June 2017 | |
19 Oct 2017 | CH01 | Director's details changed for Robert James Hall Scott on 6 October 2017 | |
15 Sep 2017 | AP01 | Appointment of Lukas Martin Bucher as a director | |
08 Sep 2017 | AP01 | Appointment of Lukas Martin Bucher as a director on 31 August 2017 | |
08 Sep 2017 | AP01 | Appointment of Andrew David Deakin as a director on 31 August 2017 | |
18 Aug 2017 | TM01 | Termination of appointment of Andrew David Deakin as a director on 3 August 2017 | |
18 Aug 2017 | AD01 | Registered office address changed from C/O Partners Group (Uk) Limited, 14th Floor 110 Bishopsgate London EC2N 4AY to Baines House Midgery Court Pittman Way Fulwood Preston PR2 9ZH on 18 August 2017 | |
17 Aug 2017 | AP01 | Appointment of Robert James Hall Scott as a director on 3 August 2017 | |
17 Aug 2017 | TM01 | Termination of appointment of Lukas Martin Bucher as a director on 3 August 2017 | |
17 Aug 2017 | AP01 | Appointment of Simon Christopher Thompson as a director on 3 August 2017 | |
27 Jul 2017 | AA01 | Current accounting period shortened from 30 April 2018 to 31 December 2017 | |
19 Jul 2017 | AP01 | Appointment of Lukas Martin Bucher as a director on 22 June 2017 | |
11 Jul 2017 | MR01 | Registration of charge 107230570001, created on 5 July 2017 |