THAMESLINK RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | Application to strike the company off the register |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/08/2419 August 2024 | Appointment of Mr Richard Swan as a secretary on 2024-08-12 |
| 19/08/2419 August 2024 | Termination of appointment of Carolyn Ferguson as a secretary on 2024-08-12 |
| 16/04/2416 April 2024 | Director's details changed for Mr Alistair John Francis Gordon on 2024-04-04 |
| 03/04/243 April 2024 | Statement of capital on 2024-04-03 |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 15/11/2315 November 2023 | Appointment of Mr Hendrikus Verwer as a director on 2023-11-01 |
| 15/11/2315 November 2023 | Termination of appointment of Christian Schreyer as a director on 2023-10-31 |
| 20/06/2320 June 2023 | Director's details changed for Mr Christian Schreyer on 2023-06-16 |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-07-02 |
| 21/03/2321 March 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 16/12/2216 December 2022 | Director's details changed for Christian Schreyer on 2022-01-04 |
| 18/10/2218 October 2022 | Director's details changed for Christian Schreyer on 2022-10-10 |
| 01/04/221 April 2022 | Accounts for a dormant company made up to 2021-07-03 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 08/11/218 November 2021 | Appointment of Mr Christian Schreyer as a director on 2021-11-05 |
| 08/11/218 November 2021 | Termination of appointment of David Allen Brown as a director on 2021-11-05 |
| 06/10/216 October 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 |
| 06/10/216 October 2021 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 |
| 03/04/203 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED ELODIE BRIAN |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TABARY |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HODGSON |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILMA ALLAN |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 15/07/1615 July 2016 | AUDITOR'S RESIGNATION |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR CHARLES ANTHONY HODGSON |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 03/12/153 December 2015 | AUDITOR'S RESIGNATION |
| 02/11/152 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RIMMER |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS VANDEVYVER |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WILMA MARY ALLAN / 06/10/2014 |
| 13/11/1413 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DENIS MAURICE TABARY / 04/11/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS LUC DANIEL VANDEVYVER / 04/11/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT RIMMER / 04/11/2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 04/11/2013 |
| 06/11/136 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/11/1216 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT RIMMER / 29/06/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DENIS MAURICE TABARY / 29/06/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 29/06/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DENIS MAURICE TABARY / 29/06/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 29/06/2012 |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 |
| 31/10/1131 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR BERNARD DENIS MAURICE TABARY |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JEANTET |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED DAVID ALLEN BROWN |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED KEITH DOWN |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 03/07/10 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILMA MARY ALLAN / 19/10/2010 |
| 09/11/109 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT RIMMER / 19/10/2010 |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MALCOLM ROBERT RIMMER |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE RICHON |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED ALISTAIR JOHN FRANCIS GORDON |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED NICOLAS LUC DANIEL VANDEVYVER |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHEL MASSON |
| 09/11/099 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAYMOND JEANTET / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILMA MARY ALLAN / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL LAURENT MASSON / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ANDRE RICHON / 06/11/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILMA MARY ALLAN / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ANDRE RICHON / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAYMOND JEANTET / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 |
| 04/09/094 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/094 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/09/094 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/09/094 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE RICHON / 12/12/2008 |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | AMENDED FULL ACCOUNTS MADE UP TO 02/07/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 02/07/05 |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 03/07/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 28/06/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 29/06/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: LEVEL 16, CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6SU |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 01/07/00 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 03/07/99 |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 27/06/98 |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 28/06/97 |
| 25/06/9725 June 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 18/03/9718 March 1997 | ADOPT MEM AND ARTS 28/02/97 |
| 18/03/9718 March 1997 | £ NC 10000/650000 28/02/97 |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: EUSTON HOUSE ROOM 721 24 EVERSHOLT ST LONDON NW1 1DZ |
| 18/03/9718 March 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/01/9514 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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