TAMESIS DOCK LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-04 with no updates

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05/03/245 March 2024 Notification of Manjula Sudaram Rai as a person with significant control on 2016-04-10

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-04-30

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02/11/232 November 2023 Registration of charge 065557430003, created on 2023-10-26

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-04 with no updates

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15/04/2315 April 2023 Registered office address changed from Tamesis Dock Albert Embankment London SE1 7TY England to Tamesis Dock Albert Embankment London SE1 7TY on 2023-04-15

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15/04/2315 April 2023 Registered office address changed from C/O Tamesis Dock Tamesis Dock Ltd Albert Embankment Opposite Park Plaza London SE1 7TP to Tamesis Dock Albert Embankment London SE1 7TY on 2023-04-15

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-04-30

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09/07/219 July 2021 Director's details changed for Mrs Manjula Sudaram Rai on 2021-07-01

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09/07/219 July 2021 Director's details changed for Dr Nithin Sudaram Rai on 2021-07-01

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09/07/219 July 2021 Director's details changed for Ms Neema Rai on 2021-07-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 30/04/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2020

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23/10/2023 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEEMA RAI

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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10/11/1710 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR NITHIN NONE RAI / 15/04/2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/04/1630 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/04/144 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR SUDARAM RAI

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29/04/1329 April 2013 SAIL ADDRESS CREATED

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29/04/1329 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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28/04/1328 April 2013 APPOINTMENT TERMINATED, DIRECTOR SUDARAM RAI

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM C/O VISHAN SUBRAMANIAM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM

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13/06/1213 June 2012 Annual return made up to 4 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM C/O NITHIN RAI TAMESIS DOCK LTD ALBERT EMBANKMENT OPP. RIVERSIDE PARK PLAZA LONDON SE1 7HD

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31/05/1131 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM ALBERT EMBANKMENT LAMBETH LONDON SE1 7XN

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01/06/101 June 2010 Annual return made up to 4 April 2010 with full list of shareholders

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS NEEMA RAI / 04/04/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NITHIN RAI / 04/04/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANJULA RAI / 04/04/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS NEEMA RAI / 04/04/2010

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM TAMESIS DOCK ALBERT EMBANKMENT LONDON SE1 7TP

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUDARAM RAI / 01/08/2009

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29/07/0929 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEEMA RAI / 04/02/2009

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29/07/0929 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANJULA RAI / 05/05/2009

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29/07/0929 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEEMA RAI / 04/02/2009

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29/07/0929 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / NITHIN RAI / 05/05/2008

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 34 ARMSTRONG ROAD ROYAL ARSENAL LONDON SE18 6RS UNITED KINGDOM

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07/07/097 July 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 LOCATION OF REGISTER OF MEMBERS

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR TRISTAN ANGEL

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07/07/097 July 2009 LOCATION OF DEBENTURE REGISTER

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07/07/097 July 2009 DIRECTOR APPOINTED DR SUDARAM RAI

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11/06/0811 June 2008 DIRECTOR APPOINTED MR TRISTAN ANGEL

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/05/0816 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/04/084 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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