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THAMESLINK RAIL LIMITED

Company number 03013232

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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)
09 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Malcolm Robert Rimmer on 19 October 2010
09 Nov 2010 CH01 Director's details changed for Wilma Mary Allan on 19 October 2010
04 Oct 2010 AP01 Appointment of Malcolm Robert Rimmer as a director
21 May 2010 TM01 Termination of appointment of Stephane Richon as a director
01 Mar 2010 AA Full accounts made up to 27 June 2009
19 Jan 2010 AP01 Appointment of Nicolas Luc Daniel Vandevyver as a director
19 Jan 2010 AP01 Appointment of Alistair John Francis Gordon as a director
19 Nov 2009 TM01 Termination of appointment of Michel Masson as a director
09 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Wilma Mary Allan on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Patrick Raymond Jeantet on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Stephane Andre Richon on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Michel Laurent Masson on 6 November 2009
15 Oct 2009 CH01 Director's details changed for Wilma Mary Allan on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Patrick Raymond Jeantet on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Stephane Andre Richon on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Keith Lawrence Ludeman on 5 October 2009
14 Oct 2009 CH03 Secretary's details changed for Carolyn Sephton on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Nicholas Swift on 5 October 2009
04 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 May 2009 288c Director's change of particulars / stephane richon / 12/12/2008