THAMES MARINE ENGINEERING LIMITED

05725894
EAGLE HOUSE CRANLEIGH CLOSE SOUTH CROYDON SURREY CR2 9LH

Documents

Documents
Date Category Description Pages
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2024 officers Termination of appointment of director (Kyle Stuart Haughton) 1 Buy now
30 Dec 2023 accounts Annual Accounts 7 Buy now
06 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
04 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2021 accounts Annual Accounts 8 Buy now
16 Sep 2021 officers Appointment of director (Mr John Richard Rowthorn) 2 Buy now
10 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2020 accounts Annual Accounts 7 Buy now
22 Sep 2020 officers Change of particulars for director (Mr Shaun William Dann) 2 Buy now
05 Feb 2020 officers Termination of appointment of director (Gary Mervyn William Beckwith) 1 Buy now
25 Oct 2019 accounts Annual Accounts 8 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 7 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 7 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 officers Change of particulars for director (Mrs Joanne Claire Ennis) 2 Buy now
11 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Daniel Steven Ennis) 2 Buy now
20 Feb 2017 officers Termination of appointment of director (Terence Francis O'reilly) 1 Buy now
09 Dec 2016 accounts Annual Accounts 6 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jul 2016 officers Change of particulars for director (Mr Gary Mervyn William Beckwith) 2 Buy now
19 Jul 2016 officers Change of particulars for director (Mr Kyle Stuart Haughton) 2 Buy now
19 Jul 2016 officers Change of particulars for director (Mrs Joanne Claire Ennis) 2 Buy now
16 Jun 2016 officers Appointment of director (Mr Terence Francis O'reilly) 2 Buy now
11 May 2016 officers Change of particulars for director (Mr Daniel Steven Ennis) 2 Buy now
11 May 2016 officers Appointment of secretary (Mr Daniel Steven Ennis) 2 Buy now
11 May 2016 officers Appointment of director (Mr Shaun William Dann) 2 Buy now
11 May 2016 officers Appointment of director (Mr Kyle Stuart Haughton) 2 Buy now
11 May 2016 officers Appointment of director (Mr Gary Mervyn William Beckwith) 2 Buy now
10 May 2016 officers Termination of appointment of secretary (Janice Larwood) 1 Buy now
10 May 2016 officers Termination of appointment of director (Roy David Larwood) 1 Buy now
22 Mar 2016 officers Appointment of director (Mrs Joanne Claire Ennis) 2 Buy now
31 Dec 2015 accounts Annual Accounts 6 Buy now
14 Aug 2015 resolution Resolution 1 Buy now
05 Aug 2015 annual-return Annual Return 5 Buy now
05 Aug 2015 capital Return of Allotment of shares 3 Buy now
03 Apr 2015 annual-return Annual Return 5 Buy now
15 Dec 2014 accounts Annual Accounts 6 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 accounts Annual Accounts 6 Buy now
22 Mar 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
11 Apr 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 accounts Annual Accounts 5 Buy now
11 Apr 2011 annual-return Annual Return 6 Buy now
26 Oct 2010 capital Return of purchase of own shares 3 Buy now
11 Oct 2010 officers Termination of appointment of director (Stuart Corner) 1 Buy now
11 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2010 accounts Annual Accounts 5 Buy now
09 Apr 2010 annual-return Annual Return 6 Buy now
09 Apr 2010 officers Change of particulars for director (Stuart Corner) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Daniel Steven Ennis) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Roy David Larwood) 2 Buy now
21 Jan 2010 accounts Annual Accounts 5 Buy now
10 Mar 2009 annual-return Return made up to 01/03/09; full list of members 5 Buy now
22 Dec 2008 accounts Annual Accounts 5 Buy now
04 Mar 2008 annual-return Return made up to 01/03/08; full list of members 5 Buy now
22 Nov 2007 accounts Annual Accounts 5 Buy now
14 Mar 2007 annual-return Return made up to 01/03/07; full list of members 4 Buy now
13 Mar 2006 capital Ad 01/03/06--------- £ si 98@1=98 £ ic 1/99 3 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
08 Mar 2006 officers Secretary resigned 1 Buy now
08 Mar 2006 officers New director appointed 2 Buy now
08 Mar 2006 officers New director appointed 2 Buy now
08 Mar 2006 officers New director appointed 2 Buy now
08 Mar 2006 officers New secretary appointed 2 Buy now
08 Mar 2006 address Registered office changed on 08/03/06 from: 31 corsham street london N1 6DR 1 Buy now
01 Mar 2006 incorporation Incorporation Company 17 Buy now