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THATCHAM RESEARCH

Company number 00967763

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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 Dec 2021 AP01 Appointment of Stephen Linklater as a director on 2 December 2021
06 Dec 2021 TM01 Termination of appointment of Ron Munro as a director on 1 October 2021
03 Dec 2021 TM01 Termination of appointment of Waseem Ullah Malik as a director on 30 November 2021
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
14 Jul 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 AP01 Appointment of Mr Iain William Russell as a director on 24 June 2021
08 Apr 2021 AP01 Appointment of Ms Sarah-Jayne Williams as a director on 1 April 2021
17 Dec 2020 AA Full accounts made up to 31 December 2019
10 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2020 MA Memorandum and Articles of Association
04 Dec 2020 AP01 Appointment of Mr Paul James Ward as a director on 4 December 2020
04 Dec 2020 TM01 Termination of appointment of David Michael Powell as a director on 4 December 2020
03 Dec 2020 AP01 Appointment of Dr Michael Alan Bell as a director on 3 December 2020
20 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
19 Aug 2020 CH01 Director's details changed for Mr Simon Andrew Smith on 19 August 2020
02 Apr 2020 AP01 Appointment of Mr Graham Hughes as a director on 23 March 2020
20 Dec 2019 TM01 Termination of appointment of Gregory Cole as a director on 19 December 2019
20 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
30 Jul 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 AP01 Appointment of Mr Gregory Cole as a director on 27 March 2019
06 Feb 2019 TM01 Termination of appointment of Mark Edward Dibley as a director on 29 January 2019
09 Jan 2019 AP01 Appointment of Mr Jonathan David Hewett as a director on 7 January 2019
22 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
06 Jul 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 TM01 Termination of appointment of Peter Graham Shaw as a director on 21 June 2018