THAMESDOWN TRANSPORT LIMITED

Company number 01997617

Date	Type	Description	View / Download
08 Feb 2017	AP03	Appointment of Ms Carolyn Ferguson as a secretary on 3 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Andrew Rodney Wickham as a director on 3 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr David Allen Brown as a director on 3 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Simon Patrick Butcher as a director on 3 February 2017	(2 pages)
08 Feb 2017	TM02	Termination of appointment of Clifford Connor as a secretary on 3 February 2017	(1 page)
08 Feb 2017	AD01	Registered office address changed from Barnfield Road Swindon Wiltshire SN2 2DJ to 3rd Floor 41 - 51 Grey Street Newcastle upon Tyne NE1 6EE on 8 February 2017	(1 page)
06 Feb 2017	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
02 Feb 2017	AA	Full accounts made up to 31 March 2016	(34 pages)
19 Jan 2017	MR04	Satisfaction of charge 019976170001 in full	(1 page)
08 Dec 2016	CH01	Director's details changed for Mr Peter Oliver on 8 December 2016	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
18 Mar 2016	AP01	Appointment of Mr Michael Bertram Bawden as a director on 15 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Paul Adrian Banham as a director on 15 March 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of David Andrew Hall as a director on 15 March 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Dale James Heenan as a director on 15 March 2016	(1 page)
22 Dec 2015	CH03	Secretary's details changed for Clifford Connor on 22 December 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,489,000	(9 pages)
29 Oct 2015	MR05	All of the property or undertaking has been released from charge 019976170001	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 March 2015	(34 pages)
18 Jun 2015	TM01	Termination of appointment of Gordon Hedley Frost as a director on 31 May 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Peter Oliver as a director on 1 June 2015	(2 pages)
28 Feb 2015	MR01	Registration of charge 019976170001, created on 19 February 2015	(36 pages)
17 Dec 2014	AP01	Appointment of Mr Dale James Heenan as a director on 16 December 2014	(2 pages)
09 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,489,000	(9 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(33 pages)