THAMESDOWN TRANSPORT LIMITED

Company number 01997617

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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)
27 Mar 2020 AA Accounts for a dormant company made up to 29 June 2019
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
13 Feb 2020 CH01 Director's details changed for Elodie Brian on 5 June 2019
15 Nov 2019 PSC07 Cessation of Swindon Borough Council as a person with significant control on 23 March 2017
14 Jun 2019 AP01 Appointment of Elodie Brian as a director on 5 June 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
01 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
30 Nov 2018 TM01 Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018
11 Jun 2018 AA Full accounts made up to 1 July 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
31 May 2018 AP01 Appointment of Mr David Richard Lee-Kong as a director on 1 May 2018
06 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/07/17
06 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/07/17
15 Mar 2018 TM01 Termination of appointment of Edward Wills as a director on 17 February 2018
09 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
22 May 2017 CH01 Director's details changed for Mr Andrew Rodney Wickham on 3 February 2017
22 May 2017 CH01 Director's details changed for Mr Simon Patrick Butcher on 3 February 2017
22 May 2017 CH01 Director's details changed for Mr David Allen Brown on 3 February 2017
10 May 2017 CC04 Statement of company's objects
10 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 175(5)(a) of the companies act 2006 25/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017 AP01 Appointment of Mr Steven John Hamilton as a director on 23 February 2017
23 Feb 2017 AP01 Appointment of Mr Edward Wills as a director on 23 February 2017
21 Feb 2017 CH01 Director's details changed for Mr Benjamin Murrary on 3 February 2017
21 Feb 2017 TM01 Termination of appointment of Clifford Connor as a director on 4 February 2017
21 Feb 2017 TM01 Termination of appointment of Paul Richard Jenkins as a director on 4 February 2017