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THAMESPORT CEMENT LIMITED

Company number 11101608

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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)
30 Jul 2019	AP01	Appointment of Mr Gerd Aufdenblatten as a director on 11 July 2019	View PDF Appointment of Mr Gerd Aufdenblatten as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 150,000	View PDF Statement of capital following an allotment of shares on 11 July 2019 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	TM01	Termination of appointment of Cem'in'eu as a director on 11 July 2019	View PDF Termination of appointment of Cem'in'eu as a director on 11 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/08/2019.	View PDF Confirmation statement made on 6 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/08/2019. - link opens in a new window - 6 pages (6 pages)
29 Nov 2018	AP01	Appointment of Mr Colin Richard Jenkins as a director on 28 November 2018	View PDF Appointment of Mr Colin Richard Jenkins as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	PSC02	Notification of Cem'in'eu as a person with significant control on 17 January 2018	View PDF Notification of Cem'in'eu as a person with significant control on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 19 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019	View PDF Statement of capital following an allotment of shares on 17 October 2018 GBP 19 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019 - link opens in a new window - 5 pages (5 pages)
19 Jan 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 17 January 2018	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 17 January 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 60 Chiswell Street London EC1Y 4AG on 19 January 2018	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 60 Chiswell Street London EC1Y 4AG on 19 January 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 17 January 2018	View PDF Termination of appointment of Inhoco Formations Limited as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	TM01	Termination of appointment of Roger Hart as a director on 17 January 2018	View PDF Termination of appointment of Roger Hart as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 17 January 2018	View PDF Termination of appointment of a G Secretarial Limited as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 17 January 2018	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 17 January 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	AP02	Appointment of Cem'in'eu as a director on 17 January 2018	View PDF Appointment of Cem'in'eu as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	AP01	Appointment of Vincent Henri Jean-Marcel Joseph Lefebvre as a director on 17 January 2018	View PDF Appointment of Vincent Henri Jean-Marcel Joseph Lefebvre as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-07 GBP 1	View PDF Incorporation Statement of capital on 2017-12-07 GBP 1 - link opens in a new window - 24 pages (24 pages)

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