KIERBECK THAMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056501730007 |
| 31/01/1431 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD BARLAS |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NADEEM AWAN |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JASSIM ABBAS |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR KHALID HILAL H AL TUWAIRQI |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/01/1220 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/03/1114 March 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISHAN ATTAWAR |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN GARRATT |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PEANICK |
| 22/06/1022 June 2010 | SECRETARY APPOINTED MR HARI KAMBO |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM WELLMARSH SHEERNESS KENT ME12 1TH |
| 02/06/102 June 2010 | COMPANY NAME CHANGED THAMESTEEL PRODUCTS LIMITED CERTIFICATE ISSUED ON 02/06/10 |
| 02/06/102 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN GARRATT |
| 27/05/1027 May 2010 | SECRETARY APPOINTED MR JOHN MARK PHILLIPS |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR KRISHAN CHAND ATTAWAR |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR JEFFREY LOU PEANICK |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SAEED KHAN |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR JASSIM ABBAS |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JASSIM ABBAS |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JASSIM ABBAS |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AGHA |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR JASSIM ABBAS |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR NADEEM KHALID AWAN |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HILAL HUSSAIN SALEH AL TUWAIRQI / 23/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY KRISHAN ATTAWAR |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD IMRAN AGHA / 23/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD TARIQ BARLAS / 23/02/2010 |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/01/1025 January 2010 | SECRETARY APPOINTED MR MARTIN GARRATT |
| 10/12/0910 December 2009 | SECRETARY APPOINTED MR MARTIN GARRATT |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/095 March 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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