THAMESDOWN TRANSPORT LIMITED

Company number 01997617

Date	Type	Description	View / Download
11 Jun 2018	AA	Full accounts made up to 1 July 2017	(32 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
31 May 2018	AP01	Appointment of Mr David Richard Lee-Kong as a director on 1 May 2018	(2 pages)
06 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/17	(3 pages)
06 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/17	(1 page)
15 Mar 2018	TM01	Termination of appointment of Edward Wills as a director on 17 February 2018	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(6 pages)
22 May 2017	CH01	Director's details changed for Mr Andrew Rodney Wickham on 3 February 2017	(2 pages)
22 May 2017	CH01	Director's details changed for Mr Simon Patrick Butcher on 3 February 2017	(2 pages)
22 May 2017	CH01	Director's details changed for Mr David Allen Brown on 3 February 2017	(2 pages)
10 May 2017	CC04	Statement of company's objects	(2 pages)
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	(24 pages)
23 Feb 2017	AP01	Appointment of Mr Steven John Hamilton as a director on 23 February 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Mr Edward Wills as a director on 23 February 2017	(2 pages)
21 Feb 2017	CH01	Director's details changed for Mr Benjamin Murrary on 3 February 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Clifford Connor as a director on 4 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Paul Richard Jenkins as a director on 4 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Stephen Raymond Allsopp as a director on 2 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Peter Oliver as a director on 2 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Paul Adrian Banham as a director on 1 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Michelle Howard as a director on 1 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Nicholas David Martin as a director on 1 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Colin Lovell as a director on 1 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Michael Bertram Bawden as a director on 1 February 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr Benjamin Murrary as a director on 3 February 2017	(2 pages)