THANET EARTH CONSTRUCTION LIMITED

06513864
THE PACKHOUSE BARROW MAN ROAD BIRCHINGTON KENT CT7 0AX

Documents

Documents
Date Category Description Pages
16 Oct 2024 officers Termination of appointment of director (James Nicholas Marshall Cox) 1 Buy now
02 Apr 2024 officers Appointment of director (Mr Henricus Jozef Gerardus Marie Lambriex) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Pieter Johannes Hendrikus Kalden) 1 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 15 Buy now
30 Oct 2023 officers Termination of appointment of director (Wilhelmus Johannes Maria Grootscholten) 1 Buy now
06 Apr 2023 officers Termination of appointment of director (Henricus Jozef Gerardus Marie Lambriex) 1 Buy now
06 Apr 2023 officers Appointment of director (Mr Pieter Johannes Hendrikus Kalden) 2 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 accounts Annual Accounts 16 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 officers Appointment of director (Mr James Nicholas Marshall Cox) 2 Buy now
31 Aug 2021 accounts Annual Accounts 16 Buy now
12 Jul 2021 officers Termination of appointment of director (Brett Geoffrey Sumner) 1 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 accounts Annual Accounts 13 Buy now
01 Sep 2020 officers Appointment of director (Mr Martyn Paul Fletcher) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Ian Alexander Craig) 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 17 Buy now
14 Jun 2019 officers Termination of appointment of director (Desmond Anthony Kingsley) 1 Buy now
10 Jun 2019 officers Appointment of director (Mr Christopher Peter Hargan Butler) 2 Buy now
01 Apr 2019 officers Appointment of director (Mr Brett Geoffrey Sumner) 2 Buy now
20 Mar 2019 officers Change of particulars for director (Mr Wilhelmus Johannes Maria Grootscholten) 2 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 officers Appointment of director (Mr Henricus Jozef Gerardus Marie Lambriex) 2 Buy now
07 Feb 2019 officers Termination of appointment of director (Cornelius Van Oostenrijk) 1 Buy now
26 Oct 2018 accounts Annual Accounts 17 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 officers Termination of appointment of director (Gerrit Willem Van Straalen) 1 Buy now
24 Jan 2018 officers Termination of appointment of director (Pleun-Willem Van Malkenhorst) 1 Buy now
24 Jan 2018 officers Appointment of director (Mr Cornelius Van Oostenrijk) 2 Buy now
24 Jan 2018 officers Appointment of director (Mr Ian Alexander Craig) 2 Buy now
24 Jan 2018 officers Appointment of director (Mr Wilhelmus Johannes Maria Grootscholten) 2 Buy now
22 Dec 2017 accounts Annual Accounts 16 Buy now
24 Nov 2017 officers Termination of appointment of director (Brett Geoffrey Sumner) 1 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 accounts Annual Accounts 15 Buy now
09 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2016 officers Change of particulars for director (Mr Christopher Peter Mack) 2 Buy now
09 Sep 2016 officers Change of particulars for director (Mr Desmond Anthony Kingsley) 2 Buy now
09 Sep 2016 officers Change of particulars for director (Mr Mark Huckstep) 2 Buy now
25 Aug 2016 officers Appointment of director (Mr Brett Geoffrey Sumner) 2 Buy now
01 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Feb 2016 annual-return Annual Return 6 Buy now
05 Feb 2016 officers Termination of appointment of director (Michael John Musk) 1 Buy now
30 Nov 2015 officers Appointment of secretary (Mr Mark Huckstep) 2 Buy now
30 Nov 2015 officers Termination of appointment of secretary (Veronica Warner) 1 Buy now
30 Nov 2015 officers Termination of appointment of secretary (Michael John Musk) 1 Buy now
15 Oct 2015 accounts Annual Accounts 15 Buy now
08 May 2015 officers Appointment of secretary (Mrs Veronica Warner) 2 Buy now
05 May 2015 officers Change of particulars for director (Mr Pluen Willem Van Malkenhorst) 2 Buy now
23 Mar 2015 officers Appointment of director (Mr Pluen Willem Van Malkenhorst) 2 Buy now
23 Mar 2015 officers Appointment of director (Mr Gerrit Willem Van Straalen) 2 Buy now
23 Mar 2015 officers Appointment of director (Mr Desmond Anthony Kingsley) 2 Buy now
23 Mar 2015 officers Termination of appointment of director (Wilhelmus Johannes Maria Grootscholten) 1 Buy now
02 Mar 2015 annual-return Annual Return 8 Buy now
30 Jan 2015 officers Termination of appointment of director (Robert Johannes Bal) 1 Buy now
02 Oct 2014 accounts Annual Accounts 15 Buy now
27 Feb 2014 annual-return Annual Return 8 Buy now
19 Nov 2013 officers Appointment of director (Mr Robert Johannes Bal) 2 Buy now
19 Nov 2013 officers Termination of appointment of director (Cornelis Van Der Kaaij) 1 Buy now
17 Oct 2013 accounts Annual Accounts 15 Buy now
22 Mar 2013 annual-return Annual Return 9 Buy now
14 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2012 accounts Annual Accounts 15 Buy now
13 Apr 2012 annual-return Annual Return 9 Buy now
06 Dec 2011 officers Change of particulars for director (Mr Christopher Peter Mack) 2 Buy now
07 Nov 2011 accounts Annual Accounts 15 Buy now
10 Jun 2011 officers Appointment of director (Mr Mark Huckstep) 2 Buy now
04 Mar 2011 annual-return Annual Return 8 Buy now
04 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2011 accounts Annual Accounts 15 Buy now
02 Nov 2010 officers Change of particulars for director (Mr Wilhelmus Johannes Maria Grootscholten) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Cornelius Van Der Kaaij) 2 Buy now
03 Mar 2010 annual-return Annual Return 7 Buy now
03 Mar 2010 address Move Registers To Sail Company 1 Buy now
03 Mar 2010 address Change Sail Address Company 1 Buy now
10 Oct 2009 accounts Annual Accounts 14 Buy now
26 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
26 Feb 2009 annual-return Return made up to 26/02/09; full list of members 4 Buy now
26 Feb 2009 address Location of debenture register 1 Buy now
26 Feb 2009 address Location of register of members 1 Buy now
26 Feb 2009 address Registered office changed on 26/02/2009 from 100 fetter lane london EC4A 1BN 1 Buy now
24 Feb 2009 accounts Accounting reference date extended from 31/12/2008 to 30/04/2009 1 Buy now
10 Sep 2008 officers Appointment terminated secretary beach secretaries LIMITED 1 Buy now
10 Sep 2008 officers Secretary appointed michael john musk 2 Buy now
09 Jul 2008 accounts Accounting reference date shortened from 28/02/2009 to 31/12/2008 1 Buy now
07 Jul 2008 resolution Resolution 1 Buy now
07 Jul 2008 officers Director appointed christopher peter mack 5 Buy now
07 Jul 2008 officers Appointment terminated director croft nominees LIMITED 1 Buy now
07 Jul 2008 capital Ad 25/06/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
07 Jul 2008 officers Director appointed michael john musk 11 Buy now
07 Jul 2008 officers Director appointed wilhelmus johannes maria grootscholten 4 Buy now
07 Jul 2008 officers Director appointed cornelius van der kaaij 5 Buy now
17 Jun 2008 change-of-name Certificate Change Of Name Company 3 Buy now
26 Feb 2008 incorporation Incorporation Company 20 Buy now