THAMES PACKAGING GROUP LTD
Company number 06560867 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS STEEL | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY SHAHID HAQUE | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH KELLY | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR KEITH KELLY | View document |
| 19 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065608670004 | View document |
| 19 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065608670005 | View document |
| 18 Dec 2014 | SECRETARY APPOINTED MR SHAHID HAQUE | View document |
| 12 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065608670003 | View document |
| 10 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065608670002 | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MR ANGUS KENNEDY STEEL | View document |
| 14 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 Jul 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | DIRECTOR APPOINTED MURRAY BOOKER | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET LAMBERT | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINS | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH KELLY | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH KELLY | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAHID HAQUE | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 12 Jul 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 12 Jul 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM · 37 WARREN STREET · LONDON · W1T 6AD | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 4 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Oct 2011 | PREVEXT FROM 30/04/2011 TO 31/07/2011 | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN STREET NOMINEES LIMITED | View document |
| 29 Jun 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY WARREN STREET REGISTRARS LIMITED | View document |
| 18 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 10 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 31 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED MR SHAHID MAHMOOD HAQUE | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED MS BRIDGET JANET LESLEY LAMBERT | View document |
| 23 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDREW KELLY / 19/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KELLY / 19/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD ATKINS / 19/10/2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LUNN | View document |
| 19 May 2008 | DIRECTOR APPOINTED MR ANTHONY HOWARD ATKINS | View document |
| 19 May 2008 | SECRETARY APPOINTED MR KEITH ANDREW KELLY | View document |
| 19 May 2008 | DIRECTOR APPOINTED MR KEITH ANDREW KELLY | View document |
| 16 May 2008 | DIRECTOR APPOINTED MR WILLIAM JOHN LUNN | View document |
| 9 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |