LONDON THAMESPORT INVESTMENTS LIMITED

06711785
TOMLINE HOUSE THE DOCK FELIXSTOWE SUFFOLK IP11 3SY

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 accounts Annual Accounts 17 Buy now
05 Sep 2024 officers Change of particulars for director (Ms Edith Shih) 2 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 17 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 17 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 officers Change of particulars for director (Ms Edith Shih) 2 Buy now
28 Sep 2021 accounts Annual Accounts 17 Buy now
16 Dec 2020 accounts Annual Accounts 16 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 officers Appointment of director (Mr Feng-Yi Kuo) 2 Buy now
28 Aug 2020 officers Appointment of director (Mr Jiin-Chyuan Tai) 2 Buy now
28 Aug 2020 officers Termination of appointment of director (Yao-Tsung Wang) 1 Buy now
28 Aug 2020 officers Termination of appointment of director (Da-Chih Chang) 1 Buy now
09 Oct 2019 accounts Annual Accounts 16 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 16 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 16 Buy now
12 Jan 2017 officers Appointment of director (Mr Yao-Tsung Wang) 2 Buy now
12 Jan 2017 officers Appointment of director (Mr Da-Chih Chang) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Ming-Bo Chang) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Chung-Te Lian) 1 Buy now
16 Dec 2016 officers Change of particulars for director (Ms Edith Shih) 2 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 13 Buy now
21 Oct 2015 annual-return Annual Return 6 Buy now
25 Sep 2015 accounts Annual Accounts 13 Buy now
15 Oct 2014 officers Appointment of director (Mr Chung-Te Lian) 2 Buy now
15 Oct 2014 officers Termination of appointment of director (Ching-Yun Huang) 1 Buy now
10 Oct 2014 annual-return Annual Return 6 Buy now
25 Sep 2014 accounts Annual Accounts 14 Buy now
14 May 2014 officers Termination of appointment of director (James Tsien) 2 Buy now
14 May 2014 officers Appointment of director (Sing Chi Ip) 3 Buy now
14 Oct 2013 annual-return Annual Return 6 Buy now
14 Oct 2013 officers Change of particulars for director (Ming-Bo Chang) 2 Buy now
10 Jul 2013 accounts Annual Accounts 13 Buy now
30 Oct 2012 annual-return Annual Return 16 Buy now
30 Oct 2012 officers Appointment of director (Mr Ching-Yun Huang) 3 Buy now
30 Oct 2012 officers Appointment of director (Ming-Bo Chang) 3 Buy now
24 Oct 2012 officers Termination of appointment of director (Long Lin) 1 Buy now
24 Oct 2012 officers Termination of appointment of director (Mong Lee) 1 Buy now
27 Sep 2012 accounts Annual Accounts 13 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
28 Sep 2011 accounts Annual Accounts 12 Buy now
13 Jan 2011 officers Change of particulars for director (James Steed Tsien) 2 Buy now
05 Oct 2010 annual-return Annual Return 6 Buy now
16 Jul 2010 accounts Annual Accounts 11 Buy now
02 Jun 2010 officers Appointment of secretary (Mr Simon Richard Mullett) 1 Buy now
02 Jun 2010 officers Termination of appointment of secretary (Man Cheung) 1 Buy now
07 Apr 2010 officers Appointment of director (Long Hwa Lin) 3 Buy now
07 Apr 2010 officers Termination of appointment of director (Shun Yeh) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Ms Edith Shih) 2 Buy now
08 Jan 2010 officers Change of particulars for director (James Steed Tsien) 2 Buy now
11 Nov 2009 officers Change of particulars for secretary (Man Ki Cheung) 1 Buy now
22 Oct 2009 annual-return Annual Return 4 Buy now
22 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2009 officers Change of particulars for director (Shun Li Yeh) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mong Jye Lee) 2 Buy now
10 Aug 2009 officers Secretary's change of particulars / man cheung / 21/04/2009 1 Buy now
24 Apr 2009 officers Director appointed abogado custodians LIMITED logged form 2 Buy now
17 Apr 2009 officers Director and secretary appointed abogado nominees LIMITED logged form 2 Buy now
11 Feb 2009 capital Ad 15/12/08\gbp si 900@1=900\gbp ic 100/1000\ 2 Buy now
11 Feb 2009 capital Ad 15/12/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
11 Feb 2009 officers Appointment terminated director richard chan 1 Buy now
11 Feb 2009 officers Appointment terminated director clemence cheng 1 Buy now
11 Feb 2009 officers Appointment terminated director robin sng 1 Buy now
29 Jan 2009 officers Director appointed mong-jye lee 2 Buy now
29 Jan 2009 officers Director appointed shun-li yeh 2 Buy now
16 Jan 2009 officers Appointment terminated secretary the company registration agents LTD 1 Buy now
16 Jan 2009 officers Appointment terminated director luciene james 1 Buy now
14 Jan 2009 resolution Resolution 21 Buy now
07 Jan 2009 officers Director appointed edith shih 3 Buy now
07 Jan 2009 officers Director appointed james steed tsien 2 Buy now
07 Jan 2009 officers Director appointed richard waichi chan 2 Buy now
05 Jan 2009 officers Director appointed robin cheng khoong sng 3 Buy now
18 Dec 2008 officers Director appointed clemence chun fun cheng 4 Buy now
18 Dec 2008 officers Secretary appointed man ki cheung 2 Buy now
16 Dec 2008 officers Appointment terminate, director and secretary abogado nominees LIMITED logged form 1 Buy now
15 Dec 2008 address Registered office changed on 15/12/2008 from 280 gray's inn road london WC1X 8EB 1 Buy now
15 Dec 2008 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
15 Dec 2008 officers Appointment terminate, director abogado custodians LIMITED logged form 1 Buy now
26 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
30 Sep 2008 incorporation Incorporation Company 32 Buy now