THAMES ENVIRONMENTAL SERVICES LIMITED

Company number 02059330

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
07 Apr 2017	TM01	Termination of appointment of Plant Nominees Limited as a director on 4 April 2017	(1 page)
07 Apr 2017	TM02	Termination of appointment of Plant Nominees Limited as a secretary on 4 April 2017	(1 page)
07 Apr 2017	AP01	Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 4 April 2017	(2 pages)
07 Apr 2017	AP03	Appointment of Mrs Catherine Stead as a secretary on 4 April 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Grayston Central Services Limited as a director on 4 April 2017	(1 page)
09 Aug 2016	AP01	Appointment of Mrs Catherine Stead as a director on 8 August 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 8 August 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2	(5 pages)
29 Apr 2016	AP01	Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 29 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Alexandra Jane Laan as a director on 29 April 2016	(1 page)
24 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
29 Jul 2015	CH01	Director's details changed for Alexandra Jane Laan on 29 July 2015	(2 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
27 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(5 pages)
18 Aug 2014	CH02	Director's details changed for Plant Nominees Limited on 11 August 2014	(1 page)
18 Aug 2014	CH04	Secretary's details changed for Plant Nominees Limited on 11 August 2014	(1 page)
13 Aug 2014	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 13 August 2014	(1 page)
13 Aug 2014	CH02	Director's details changed for Grayston Central Services Limited on 11 August 2014	(1 page)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
28 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	(5 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)