THORNTON TOMASETTI WARRINGTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/03/246 March 2024 | Satisfaction of charge 1 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 01/09/231 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 19/05/2119 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 13/05/2013 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CESSATION OF GEOSYNTEC CONSULTANTS INC AS A PSC |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNTON TOMASETTI HOLDINGS UK LTD |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED THOMAS ZORRO SCARANGELLO |
| 09/07/189 July 2018 | DIRECTOR APPOINTED NAJIB NADIM ABBOUD |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JON DICKINSON |
| 09/07/189 July 2018 | SECRETARY APPOINTED CORRINA CARMEL HALL |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN EVANS |
| 09/07/189 July 2018 | DIRECTOR APPOINTED RAYMOND PETER DADDAZIO |
| 09/07/189 July 2018 | DIRECTOR APPOINTED PHILLIP ROWLAND THOMPSON |
| 16/04/1816 April 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 2459000 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH BONAPARTE |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HASSON |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VINCENT HASSON / 01/05/2017 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR ANDREW NELSON |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERSON |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR MICHAEL VINCENT HASSON |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR JON STANLEY DICKINSON |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON THURLBECK |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR ANDREW JAMES TAYLOR MORRISON |
| 23/11/1623 November 2016 | SECRETARY APPOINTED DR JOHN ANTHONY EVANS |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON THURLBECK |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED DR JOHN ANTHONY EVANS |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUMMERS |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 1195000 |
| 08/04/158 April 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 1195000 |
| 31/03/1531 March 2015 | NC INC ALREADY ADJUSTED 31/12/2014 |
| 17/10/1417 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 400000 |
| 17/06/1417 June 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 300000 |
| 14/10/1314 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 300000 |
| 19/07/1319 July 2013 | INCREASE AUTH SHARE CAP 31/12/2012 |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/128 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR SIMON THURLBECK / 01/10/2009 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH BONAPARTE / 01/10/2009 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERWICK SUMMERS / 01/10/2009 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON THURLBECK / 01/10/2009 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SANDERSON / 01/10/2009 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | NC INC ALREADY ADJUSTED 31/12/07 |
| 24/06/0824 June 2008 | GBP NC 1000/50000 31/12/2007 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED DAVID JOHN SANDERSON |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK LUCIA |
| 05/11/075 November 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: WILDERSPOOL PARK, GRENALLS AVENUE, WARRINGTON, CHESHIRE WA4 6HL |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 5/7 GROSVENOR COURT GEO11.1, FOREGATE STREET, CHESTER, CHESHIRE CH1 1HG |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | COMPANY NAME CHANGED GEOSYNTEC CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/04/02 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | S366A DISP HOLDING AGM 27/02/01 |
| 06/03/016 March 2001 | S369(4) SHT NOTICE MEET 27/02/01 |
| 03/01/013 January 2001 | COMPANY NAME CHANGED AARCO 187 LIMITED CERTIFICATE ISSUED ON 03/01/01 |
| 21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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