THAMES ENERGY LIMITED



Company Documents

DateDescription
08/08/198 August 2019CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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23/08/1823 August 2018CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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08/08/178 August 2017CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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15/08/1615 August 2016CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/08/1513 August 2015Annual return made up to 1 August 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 022600660002

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15/09/1415 September 2014Annual return made up to 1 August 2014 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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12/09/1312 September 2013Annual return made up to 1 August 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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14/08/1214 August 2012Annual return made up to 1 August 2012 with full list of shareholders

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23/07/1223 July 2012REGISTERED OFFICE CHANGED ON 23/07/2012 FROM ENERGY CENTRE 31 CHURCH HILL WALTHAMSTOW E17 3RU

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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23/08/1123 August 2011Annual return made up to 1 August 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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09/09/109 September 2010Annual return made up to 1 August 2010 with full list of shareholders

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09/09/109 September 2010DIRECTOR'S CHANGE OF PARTICULARS / DEAN GOVINDARAJ COOTHAPEN / 01/12/2009

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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19/08/0919 August 2009RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009DIRECTOR APPOINTED MR YOGEN PATEL

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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10/09/0810 September 2008DIRECTOR RESIGNED DENIS THOMAS

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10/09/0810 September 2008SECRETARY RESIGNED DENIS THOMAS

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10/09/0810 September 2008APPOINTMENT TERMINATED DIRECTOR DENIS THOMAS

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10/09/0810 September 2008APPOINTMENT TERMINATED SECRETARY DENIS THOMAS

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06/08/086 August 2008DIRECTOR APPOINTED MRS NINA WEBBER

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06/08/086 August 2008DIRECTOR APPOINTED MR SIVASUBRAMANIAM ANANTHACUMARASAMY

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06/08/086 August 2008APPOINTMENT TERMINATED DIRECTOR DAVID JEAL

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06/08/086 August 2008DIRECTOR RESIGNED DAVID JEAL

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06/08/086 August 2008RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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15/01/0815 January 2008NEW DIRECTOR APPOINTED

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15/01/0815 January 2008NEW DIRECTOR APPOINTED

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15/01/0815 January 2008DIRECTOR RESIGNED

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03/08/073 August 2007RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/09/0619 September 2006RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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02/09/052 September 2005RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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25/08/0425 August 2004RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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27/08/0327 August 2003RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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06/05/036 May 2003COMPANY NAME CHANGED WALTHAM FOREST ENERGY SERVICES L TD. CERTIFICATE ISSUED ON 06/05/03

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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12/12/0212 December 2002COMPANY NAME CHANGED THAMES ENERGY LIMITED CERTIFICATE ISSUED ON 12/12/02; RESOLUTION PASSED ON 22/04/03

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12/12/0212 December 2002COMPANY NAME CHANGED THAMES ENERGY LIMITED CERTIFICATE ISSUED ON 12/12/02

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09/12/029 December 2002COMPANY NAME CHANGED WALTHAM FOREST ENERGY SERVICES L IMITED CERTIFICATE ISSUED ON 06/12/02; RESOLUTION PASSED ON 10/12/02 ; RESOLUTION PASSED ON 21/11/02

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09/12/029 December 2002COMPANY NAME CHANGED WALTHAM FOREST ENERGY SERVICES L IMITED CERTIFICATE ISSUED ON 06/12/02

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28/08/0228 August 2002RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/08/0123 August 2001DIRECTOR RESIGNED

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23/08/0123 August 2001RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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31/08/0031 August 2000RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/08/0019 August 2000PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/09/998 September 1999RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/08/9824 August 1998RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/08/9726 August 1997RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/08/966 August 1996RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/12/9529 December 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/12/9529 December 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/12/9529 December 1995NEW DIRECTOR APPOINTED

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23/08/9523 August 1995RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/10/945 October 1994RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/01/9428 January 1994REGISTERED OFFICE CHANGED ON 28/01/94 FROM: 348 HOE STREET WALTHAMSTOW LONDON E17 9PX

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03/10/933 October 1993RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/09/928 September 1992RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/11/9112 November 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/08/9127 August 1991RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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09/08/909 August 1990RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/10/8918 October 1989RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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31/01/8931 January 1989REGISTERED OFFICE CHANGED ON 31/01/89 FROM: G OFFICE CHANGED 31/01/89 1 WOOD STREET LONDON E17 3JU

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31/01/8931 January 1989REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 1 WOOD STREET LONDON E17 3JU

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12/10/8812 October 1988COMPANY NAME CHANGED GOSWISH LIMITED CERTIFICATE ISSUED ON 13/10/88

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13/07/8813 July 1988NC DEC ALREADY ADJUSTED

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13/07/8813 July 1988£ NC 1000/100 26/05/88

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20/06/8820 June 1988REGISTERED OFFICE CHANGED ON 20/06/88 FROM: G OFFICE CHANGED 20/06/88 2 BACHES ST LONDON N1 6UB

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20/06/8820 June 1988REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 2 BACHES ST LONDON N1 6UB

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20/06/8820 June 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/8820 June 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/8817 June 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/8819 May 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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