WORKING ENVIRONMENTS THAMES VALLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 12/12/2212 December 2022 | Termination of appointment of Neil James Calvert Mcroberts as a director on 2022-11-14 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN PARRISH |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 18/04/1918 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE BEAVEN |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR ANDREW HAYNES |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCLOUNAN |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIZIOLEK |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR DARREN PARRISH |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MRS DEBBIE BEAVEN |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/02/1611 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JANSEN |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/10/138 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/138 October 2013 | COMPANY NAME CHANGED WORKING ENVIRONMENTS LONDON LIMITED CERTIFICATE ISSUED ON 08/10/13 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE MCCATHIE |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GREGORY JANSEN / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MCCATHIE / 16/05/2012 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR RICHARD NIZIOLEK |
| 31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 31/01/2011 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR PAUL MCCLOUNAN |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GREGORY JANSEN / 31/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY |
| 03/11/093 November 2009 | SECRETARY APPOINTED ANDREW HAYNES |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/0917 August 2009 | AUDITOR'S RESIGNATION |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED LUKE MCCATHIE |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ASHLEY GREGORY JANSEN |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PICKERING / 08/08/2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 23/06/2008 |
| 18/03/0818 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0812 March 2008 | COMPANY NAME CHANGED WORKING ENVIRONMENTS (LONDON) LIMITED CERTIFICATE ISSUED ON 14/03/08 |
| 03/03/083 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 30/09/2008 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY HELEN CORT |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 03/03/083 March 2008 | ADOPT ARTICLES 20/02/2008 |
| 03/03/083 March 2008 | DIRECTOR APPOINTED GEOFFREY BRYAN WALKER |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS COOPER |
| 03/03/083 March 2008 | DIRECTOR APPOINTED LEE MARK PICKERING |
| 03/03/083 March 2008 | SECRETARY APPOINTED STUART GRAHAM WEATHERLEY |
| 19/02/0819 February 2008 | COMPANY NAME CHANGED PARIS 048 LIMITED CERTIFICATE ISSUED ON 19/02/08 |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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