THALIA WB SERVICES LIMITED

Company number 06054498

Date	Type	Description	View / Download
23 Mar 2020	TM01	Termination of appointment of John Gerard Connelly as a director on 13 March 2020	(1 page)
16 Jan 2020	CH01	Director's details changed for Mr Francisco Hevia Gonzalez on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Francisco Hevia Gonzalez on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr John Gerard Connelly on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Asif Ghafoor on 16 January 2020	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	(1 page)
02 Sep 2019	PSC05	Change of details for Ameycespa (East) Limited as a person with significant control on 2 September 2019	(2 pages)
09 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
13 Dec 2018	AP01	Appointment of Francisco Hevia Gonzalez as a director on 12 December 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Robert Edmondson as a director on 11 October 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
09 Jan 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100,000	(5 pages)
06 Jun 2016	TM01	Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016	(1 page)
19 May 2016	AP01	Appointment of Mr Robert Edmondson as a director on 2 May 2016	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Paul Greenwell as a director on 16 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100,000	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Aug 2014	CH01	Director's details changed for Mr John Gerard Connelly on 14 August 2014	(2 pages)