THAMESWEY LIMITED

03702545
27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Appointment of director (Miss Chyrel Ann Brown) 2 Buy now
30 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2024 officers Appointment of director (Mr Simon Marc Wills) 2 Buy now
27 Aug 2024 officers Termination of appointment of director (Adam Karl Walther) 1 Buy now
06 Jun 2024 officers Appointment of director (Mr James Christian Wardlaw) 2 Buy now
09 May 2024 officers Appointment of director (Mr Stephen John Dickinson) 2 Buy now
02 May 2024 officers Appointment of director (Mr Alan Pascoe Collett) 2 Buy now
28 Mar 2024 accounts Annual Accounts 46 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 officers Termination of appointment of secretary (Clyde Secretaries Limited) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Terry Price) 1 Buy now
12 Sep 2023 resolution Resolution 1 Buy now
12 Sep 2023 incorporation Memorandum Articles 29 Buy now
11 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Sep 2023 officers Termination of appointment of director (Louise Kate Hamilton Strongitharm) 1 Buy now
25 Aug 2023 officers Termination of appointment of director (Kevin John Foster) 1 Buy now
07 Aug 2023 resolution Resolution 1 Buy now
07 Aug 2023 incorporation Memorandum Articles 31 Buy now
18 Jul 2023 officers Appointment of director (Mr Colin Gordon Taylor) 2 Buy now
18 Jul 2023 officers Termination of appointment of director (Julie Anne Fisher) 1 Buy now
02 May 2023 officers Termination of appointment of director (William Prescott) 1 Buy now
25 Apr 2023 officers Appointment of director (Mr Adam Karl Walther) 2 Buy now
24 Apr 2023 officers Termination of appointment of director (Giorgio Carlo Framalicco) 1 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 51 Buy now
16 Sep 2022 officers Appointment of director (Mr Kevin John Foster) 2 Buy now
16 Sep 2022 officers Termination of appointment of director (Joanne Amy Mcintosh) 1 Buy now
16 Sep 2022 officers Termination of appointment of director (Deborah Harlow) 1 Buy now
16 Sep 2022 officers Termination of appointment of director (Ayesha Azad) 1 Buy now
16 Sep 2022 officers Termination of appointment of director (Colin Sidney Kemp) 1 Buy now
26 May 2022 officers Termination of appointment of director (Geoffrey David Mcmanus) 1 Buy now
18 Mar 2022 officers Change of particulars for director (Mr Terry Price) 2 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 officers Termination of appointment of director (Barry Martin Maunders) 1 Buy now
02 Nov 2021 accounts Annual Accounts 37 Buy now
14 Oct 2021 accounts Annual Accounts 37 Buy now
17 Sep 2021 officers Appointment of director (Ms Julie Anne Fisher) 2 Buy now
17 Sep 2021 officers Change of particulars for director (Debbie Harlow) 2 Buy now
17 Sep 2021 officers Appointment of director (Mr Geoffrey David Mcmanus) 2 Buy now
17 Sep 2021 officers Appointment of director (Mr Giorgio Carlo Framalicco) 2 Buy now
17 Sep 2021 officers Appointment of director (Ms Joanne Amy Mcintosh) 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Peter Nigel Bryant) 1 Buy now
04 May 2021 officers Appointment of director (Mr Paul John Grimshare) 2 Buy now
29 Apr 2021 officers Termination of appointment of director (David John Bittleston) 1 Buy now
29 Apr 2021 officers Termination of appointment of director (Douglas James Spinks) 1 Buy now
29 Apr 2021 officers Termination of appointment of director (Raymond Nigel Morgan) 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Aug 2019 accounts Annual Accounts 38 Buy now
01 Aug 2019 officers Appointment of director (Ms Louise Kate Hamilton Strongitharm) 2 Buy now
15 Jul 2019 officers Appointment of director (Debbie Harlow) 2 Buy now
11 Jul 2019 officers Termination of appointment of director (Beryl Ann Hunwicks) 1 Buy now
11 Jul 2019 officers Appointment of director (Councillor Ayesha Azad) 2 Buy now
04 Jul 2019 officers Appointment of director (Mr Colin Sidney Kemp) 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 officers Termination of appointment of director (Sue Barham) 1 Buy now
08 Aug 2018 accounts Annual Accounts 37 Buy now
08 May 2018 officers Termination of appointment of director (Robert John Kingsbury) 1 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2018 capital Return of Allotment of shares 3 Buy now
03 Oct 2017 accounts Annual Accounts 35 Buy now
19 May 2017 resolution Resolution 32 Buy now
03 May 2017 officers Termination of appointment of director (Graham Cundy) 1 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2016 capital Return of Allotment of shares 3 Buy now
07 Nov 2016 officers Change of particulars for director (Councillor Beryl Ann Hunwicks) 2 Buy now
15 Jun 2016 accounts Annual Accounts 39 Buy now
17 May 2016 capital Return of Allotment of shares 3 Buy now
28 Jan 2016 annual-return Annual Return 14 Buy now
12 Jan 2016 capital Return of Allotment of shares 3 Buy now
05 Oct 2015 officers Appointment of director (Mr Peter Nigel Bryant) 2 Buy now
16 Sep 2015 accounts Annual Accounts 34 Buy now
15 Jul 2015 officers Termination of appointment of director (Mark Rolt) 1 Buy now
17 Feb 2015 annual-return Annual Return 14 Buy now
16 Feb 2015 capital Return of Allotment of shares 3 Buy now
07 Oct 2014 accounts Annual Accounts 33 Buy now
30 Jun 2014 officers Change of particulars for director (Mr Douglas James Spinks) 2 Buy now
30 Jun 2014 officers Change of particulars for director (Ms Sue Barham) 2 Buy now
30 Jun 2014 officers Change of particulars for director (Mark Rolt) 2 Buy now
30 Apr 2014 officers Termination of appointment of director (Steven Bonsor) 1 Buy now
10 Mar 2014 annual-return Annual Return 15 Buy now
28 Jan 2014 capital Return of Allotment of shares 3 Buy now
16 Oct 2013 officers Change of particulars for director (Mr David John Bittleson) 2 Buy now
21 Aug 2013 officers Appointment of director (Councillor Graham Cundy) 2 Buy now
29 Jul 2013 accounts Annual Accounts 32 Buy now
22 May 2013 officers Change of particulars for director (Mr William Prescott) 2 Buy now
22 May 2013 officers Change of particulars for director (Councillor Beryl Ann Hunwicks) 2 Buy now
15 Apr 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
08 Apr 2013 capital Return of Allotment of shares 3 Buy now
19 Mar 2013 annual-return Annual Return 15 Buy now
15 Mar 2013 officers Termination of appointment of director (Gary William Elson) 1 Buy now
13 Mar 2013 capital Return of Allotment of shares 3 Buy now
22 Nov 2012 officers Appointment of director (Mr David John Bittleson) 2 Buy now
05 Nov 2012 officers Termination of appointment of director (Richard Arthur Gillard Wilson) 1 Buy now
25 Jul 2012 capital Return of Allotment of shares 3 Buy now
27 Jun 2012 accounts Annual Accounts 28 Buy now
13 Apr 2012 annual-return Annual Return 16 Buy now
13 Apr 2012 capital Return of Allotment of shares 3 Buy now