THOMAS CONSULTING LIMITED

Company number 07074787

Date	Type	Description	View / Download
18 Apr 2012	CERTNM	Company name changed thomas consulting (civil and structural engineers) LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-06	(2 pages)
14 Apr 2012	CONNOT	Change of name notice	(2 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 1,000	(3 pages)
15 Mar 2012	AP01	Appointment of Mr Chris Vaughan as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Geoffrey Charlton as a director	(1 page)
15 Mar 2012	CH01	Director's details changed for John Roderick Sumner on 15 March 2012	(2 pages)
15 Mar 2012	CH01	Director's details changed for David Thomas Wyatt on 15 March 2012	(2 pages)
15 Mar 2012	CH01	Director's details changed for Keiron David Hounslow on 15 March 2012	(2 pages)
15 Mar 2012	CH01	Director's details changed for Mr Philip William Howden on 15 March 2012	(2 pages)
15 Mar 2012	AD01	Registered office address changed from Church House New Church Road Wellington Telford TF1 1JX United Kingdom on 15 March 2012	(1 page)
19 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(7 pages)
15 Dec 2011	AD01	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 15 December 2011	(1 page)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
01 Dec 2010	CERTNM	Company name changed thomas consulting LIMITED\certificate issued on 01/12/10 CONNOT ‐	(3 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-01	(1 page)
25 Nov 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
25 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(5 pages)
11 May 2010	TM01	Termination of appointment of Stephen Partridge as a director	(3 pages)
19 Jan 2010	AP01	Appointment of David Thomas Wyatt as a director	(6 pages)
19 Jan 2010	AP01	Appointment of Keiron David Hounslow as a director	(7 pages)
23 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 30 April 2011	(3 pages)
23 Dec 2009	AP01	Appointment of Philip William Howden as a director	(3 pages)
23 Dec 2009	CERTNM	Company name changed candex LIMITED\certificate issued on 23/12/09 RES15 ‐ Change company name resolution on 2009-12-11	(2 pages)
23 Dec 2009	CONNOT	Change of name notice	(1 page)
01 Dec 2009	AP01	Appointment of John Roderick Sumner as a director	(3 pages)