THOMSON REUTERS OPERATIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/08/1315 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANA RUBINOS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/08/1210 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH CAMPBELL / 04/11/2011 |
| 18/08/1118 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BROMLEY |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RIEGEL |
| 03/01/103 January 2010 | COMPANY NAME CHANGED LIQUENT OPERATIONS LIMITED CERTIFICATE ISSUED ON 03/01/10 |
| 03/01/103 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER |
| 03/09/093 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | COMPANY NAME CHANGED LIQUENT LIMITED CERTIFICATE ISSUED ON 17/07/08 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED RICHARD JOHN OLIVER |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON DRAKE |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 14 GREAT QUEEN STREET LONDON WC2B 5DF |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: UNIT 5 GREENWAYS BUSINESS PARK CHIPPENHAM WILTSHIRE SN15 1BN |
| 28/02/0728 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/041 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: ESPS HOUSE 56 LONDON ROAD BAGSHOT SURREY GU19 5HL |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 31/08/0131 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | COMPANY NAME CHANGED ESPS LIMITED CERTIFICATE ISSUED ON 30/05/01 |
| 18/12/0018 December 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company