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THALES (WIGMORE STREET) LIMITED

Company number 01900915

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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)
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
08 Oct 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
04 Dec 2013 SH20 Statement by directors
04 Dec 2013 SH19 Statement of capital on 4 December 2013
  • GBP 2
04 Dec 2013 CAP-SS Solvency statement dated 29/11/13
04 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 29/11/2013
04 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
26 Oct 2012 CC04 Statement of company's objects
26 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 TM01 Termination of appointment of Simon Roberts as a director
28 Jun 2010 TM01 Termination of appointment of Alex Dorrian as a director
28 Jun 2010 AP01 Appointment of Michael William Peter Seabrook as a director
28 Jun 2010 AP01 Appointment of Frances Alison Hexter as a director
17 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
11 Jun 2010 CH03 Secretary's details changed for Michael William Peter Seabrook on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Alex Dorrian on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Simon Roberts on 1 April 2010