THAMES TIDEWAY TUNNEL LIMITED

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DateDescription
30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
THE POINT 37 NORTH WHARF ROAD
PADDINGTON
LONDON
W2 1AF

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29/09/1729 September 2017 SECRETARY APPOINTED MS RUKHI JOHAL

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29/09/1729 September 2017 APPOINTMENT TERMINATED, SECRETARY TRACEY LEE

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29/09/1729 September 2017 SECRETARY APPOINTED MS CELIA CARLISLE

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11/04/1711 April 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 087510400001

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15/12/1615 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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18/11/1518 November 2015 VARIOUS COMPANY BUSINESS 20/10/2015

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04/11/154 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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03/11/153 November 2015 SAIL ADDRESS CHANGED FROM:
CLEARWATER COURT VASTERN ROAD
READING
BERKSHIRE
RG1 8DB
ENGLAND

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02/11/152 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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04/09/154 September 2015 APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087510400001

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01/09/151 September 2015 DIRECTOR APPOINTED MR MICHAEL JAMES QUEEN

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30/07/1530 July 2015 SAIL ADDRESS CREATED

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
CLEARWATER COURT VASTERN ROAD
READING
BERKSHIRE
RG1 8DB

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30/07/1530 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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17/06/1517 June 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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06/02/156 February 2015 DIRECTOR APPOINTED MR MARK EDWARD MACLEOD CORBEN

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03/11/143 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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16/09/1416 September 2014 DIRECTOR APPOINTED MR ANDREW HAROLD MITCHELL

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16/09/1416 September 2014 SECRETARY APPOINTED MISS TRACEY ELLEN LEE

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01/07/141 July 2014 DIRECTOR APPOINTED ALEXANDER MARK SNEESBY

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOEL HANSON

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES

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16/05/1416 May 2014 DIRECTOR APPOINTED MARK ROBERT FAIRBAIRN

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16/05/1416 May 2014 DIRECTOR APPOINTED ANNE ELIZABETH BALDOCK

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15/05/1415 May 2014 DIRECTOR APPOINTED MR RICHARD SOUTH MORSE

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03/04/143 April 2014 DIRECTOR APPOINTED SIR NEVILLE IAN SIMMS

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25/02/1425 February 2014 CURREXT FROM 31/10/2014 TO 31/03/2015

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24/02/1424 February 2014 COMPANY NAME CHANGED HEALTHY RIVER COMPANY LIMITED
CERTIFICATE ISSUED ON 24/02/14

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM

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12/11/1312 November 2013 SECRETARY APPOINTED DAVID JONATHAN HUGHES

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11/11/1311 November 2013 APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED

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11/11/1311 November 2013 DIRECTOR APPOINTED DAVID JONATHAN HUGHES

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11/11/1311 November 2013 DIRECTOR APPOINTED JOEL EDMUND HANSON

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE

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28/10/1328 October 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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