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THOMPSON CHASSIS LIMITED

Company number 00510086

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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)
08 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
03 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with updates
08 Jun 2022 CERTNM Company name changed gkn thompson chassis LIMITED\certificate issued on 08/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-07
03 May 2022 AA Accounts for a dormant company made up to 31 December 2021
03 May 2022 AA Accounts for a dormant company made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
15 Sep 2021 TM01 Termination of appointment of Christian Schmehl as a director on 15 September 2021
09 Dec 2020 TM01 Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 25 November 2020
09 Dec 2020 TM01 Termination of appointment of Garry Elliot Barnes as a director on 25 November 2020
09 Dec 2020 AP01 Appointment of Mr. Julian Rudolph Pötzl as a director on 25 November 2020
09 Dec 2020 AP01 Appointment of Mr. Christian Schmehl as a director on 25 November 2020
09 Dec 2020 TM01 Termination of appointment of Geoffrey Damien Morgan as a director on 25 November 2020
09 Dec 2020 TM01 Termination of appointment of Matthew John Richards as a director on 25 November 2020
09 Dec 2020 AD01 Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to Hadley Castle Works Hadley Telford TF1 6AA on 9 December 2020
18 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Nov 2019 TM01 Termination of appointment of Neil Michael Pragg as a director on 21 October 2019
21 Nov 2019 TM02 Termination of appointment of Neil Michael Pragg as a secretary on 21 October 2019
01 Nov 2019 AP01 Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 18 October 2019
01 Nov 2019 AP01 Appointment of Mr Geoffrey Damien Morgan as a director on 18 October 2019
17 Oct 2019 AP01 Appointment of Mr Matthew John Richards as a director on 17 October 2019
17 Oct 2019 AP01 Appointment of Garry Elliot Barnes as a director on 17 October 2019
03 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with updates