THAMES RICO SERVICE STATIONS LIMITED

00477257
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU

Documents

Documents
Date Category Description Pages
27 Aug 2019 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jun 2019 gazette Gazette Notice Voluntary 1 Buy now
03 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 officers Change of particulars for director (Mr William Bahlsen Bannister) 2 Buy now
06 Dec 2018 officers Change of particulars for director (Mr William Bahlsen Bannister) 2 Buy now
10 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2018 accounts Annual Accounts 18 Buy now
28 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 52 Buy now
28 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
28 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
24 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
24 Nov 2017 insolvency Solvency Statement dated 24/11/17 3 Buy now
24 Nov 2017 resolution Resolution 2 Buy now
15 Aug 2017 accounts Annual Accounts 20 Buy now
23 Jun 2017 mortgage Registration of a charge 116 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2016 mortgage Registration of a charge 101 Buy now
20 Dec 2016 mortgage Registration of a charge 11 Buy now
16 Nov 2016 mortgage Registration of a charge 98 Buy now
02 Oct 2016 accounts Annual Accounts 22 Buy now
01 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
22 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
18 Feb 2016 annual-return Annual Return 5 Buy now
18 Sep 2015 resolution Resolution 14 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2015 mortgage Registration of a charge 15 Buy now
25 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jul 2015 accounts Annual Accounts 11 Buy now
19 Jan 2015 annual-return Annual Return 5 Buy now
02 Jun 2014 accounts Annual Accounts 13 Buy now
05 Feb 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
24 Jul 2013 mortgage Registration of a charge 58 Buy now
23 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jul 2013 resolution Resolution 14 Buy now
23 Jul 2013 mortgage Registration of a charge 36 Buy now
18 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2013 mortgage Statement of satisfaction of a charge 5 Buy now
04 Jul 2013 accounts Annual Accounts 5 Buy now
24 Jun 2013 officers Termination of appointment of director (Peter Hookham) 1 Buy now
24 Jun 2013 officers Termination of appointment of director (Steven Garry) 1 Buy now
24 Jun 2013 officers Termination of appointment of director (Angus Forsyth) 1 Buy now
24 Jun 2013 officers Termination of appointment of director (Allan Dawson) 1 Buy now
07 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2013 annual-return Annual Return 9 Buy now
24 May 2012 accounts Annual Accounts 5 Buy now
11 Jan 2012 annual-return Annual Return 9 Buy now
09 Mar 2011 accounts Annual Accounts 13 Buy now
11 Jan 2011 annual-return Annual Return 9 Buy now
11 Jan 2011 officers Change of particulars for director (Thomas Mckenzie Biggart) 2 Buy now
10 Feb 2010 accounts Annual Accounts 14 Buy now
28 Jan 2010 annual-return Annual Return 7 Buy now
23 Sep 2009 accounts Accounting reference date shortened from 28/10/2009 to 30/09/2009 1 Buy now
23 Jul 2009 accounts Annual Accounts 18 Buy now
21 Jan 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
26 Nov 2008 officers Director appointed steven bernard garry 4 Buy now
26 Nov 2008 officers Director appointed peter hookham 6 Buy now
26 Nov 2008 accounts Accounting reference date shortened from 31/12/2008 to 28/10/2008 1 Buy now
17 Nov 2008 officers Director appointed angus alpin forsyth 4 Buy now
17 Nov 2008 officers Director appointed william bahlsen bannister 4 Buy now
14 Nov 2008 address Registered office changed on 14/11/2008 from 4 lancaster court coronation road cressex business park high wycombe buckinghamshire HP12 3TD 1 Buy now
14 Nov 2008 officers Appointment terminated secretary philip pamely 1 Buy now
14 Nov 2008 officers Appointment terminated director dennis woods 1 Buy now
14 Nov 2008 officers Appointment terminated director david port 1 Buy now
14 Nov 2008 officers Appointment terminated director ian falconer 1 Buy now
14 Nov 2008 officers Appointment terminated director ronald haacke 1 Buy now
14 Nov 2008 officers Director appointed allan george dawson 4 Buy now
14 Nov 2008 officers Director appointed thomas mckenzie biggart 4 Buy now
14 Nov 2008 officers Director appointed timothy edward douglas allan 4 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 2 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143 2 Buy now