THAMES POWER SERVICES LIMITED

Company number 02624730

Date	Type	Description	View / Download
09 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	(18 pages)
07 Mar 2024	AD01	Registered office address changed from Guildhall PO Box 270 London EC2P 2EJ United Kingdom to The City Surveyor City of London Corporation Aldermanbury London EC2V 7HH on 7 March 2024	(1 page)
04 Dec 2023	AP01	Appointment of Mr David Abbott as a director on 30 November 2023	(2 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
02 Feb 2023	AA	Unaudited abridged accounts made up to 31 March 2022	(9 pages) Download iXBRL
02 Feb 2023	TM01	Termination of appointment of Peter Anthony Sebastian as a director on 1 February 2023	(1 page)
02 Dec 2022	AP01	Appointment of Mr Peter Anthony Sebastian as a director on 1 December 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Steven Reynolds as a director on 1 September 2022	(1 page)
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
10 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	(18 pages)
11 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
18 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(18 pages)
01 Dec 2020	AP01	Appointment of Mr Steven Reynolds as a director on 1 December 2020	(2 pages)
03 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
02 Dec 2019	TM01	Termination of appointment of Philip Gregory as a director on 1 December 2019	(1 page)
02 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
17 Jun 2019	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(5 pages)
13 May 2019	AD02	Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY	(1 page)
19 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
19 Mar 2019	AD01	Registered office address changed from Barking Power Station Chequers Lane Dagenham Essex RM9 6PF to Guildhall PO Box 270 London EC2P 2EJ on 19 March 2019	(1 page)
19 Dec 2018	AP04	Appointment of Sisec Limited as a secretary on 14 December 2018	(2 pages)
18 Dec 2018	PSC03	Notification of The Mayor and Commonalty and Citizens of the City of London as a person with significant control on 14 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Clinton George Warkentin as a director on 14 December 2018	(1 page)