Advanced company searchLink opens in new window

THOMPSON & MUNROE LIMITED

Company number 00214595

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2015 TM01 Termination of appointment of Paul Milnes Thompson as a director on 3 February 2015
04 Feb 2015 TM01 Termination of appointment of Susan Thompson as a director on 3 February 2015
04 Feb 2015 AP01 Appointment of Helen Catherine Williams as a director on 3 February 2015
04 Feb 2015 AP01 Appointment of Mr Bahram Jadidi as a director on 3 February 2015
03 Feb 2015 TM02 Termination of appointment of Susan Thompson as a secretary on 3 February 2015
03 Feb 2015 AP01 Appointment of Mr Thomas Duncan Hopkinson as a director on 3 February 2015
03 Feb 2015 MR04 Satisfaction of charge 1 in full
03 Feb 2015 MR04 Satisfaction of charge 2 in full
18 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2,000
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2,000
15 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
05 Aug 2009 363a Return made up to 31/07/09; full list of members
09 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jul 2008 363a Return made up to 31/07/08; full list of members
31 Jul 2007 363a Return made up to 31/07/07; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007