Established in 2008, Thames Boats Ltd have registered office in Kent, it's status at Companies House is "Active". We do not know the number of employees at Thames Boats Ltd. The current directors of the company are listed as Gordon, David, Hall, Stephen, Springford, Richard, Scandrett, Jacqueline Pamela, Barnard, Lester Sebastian, Beasley, Nicholas Trevor, Livett, Christopher John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORDON, David | 30 November 2017 | - | 1 |
HALL, Stephen | 30 November 2017 | - | 1 |
SPRINGFORD, Richard | 30 November 2017 | - | 1 |
BARNARD, Lester Sebastian | 19 February 2015 | 30 November 2017 | 1 |
BEASLEY, Nicholas Trevor | 19 February 2015 | 28 January 2020 | 1 |
LIVETT, Christopher John | 27 June 2008 | 29 June 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCANDRETT, Jacqueline Pamela | 10 June 2011 | 30 November 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 20 March 2020 | |
TM01 - Termination of appointment of director | 11 February 2020 | |
CS01 - N/A | 22 August 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 30 August 2018 | |
TM01 - Termination of appointment of director | 01 February 2018 | |
TM01 - Termination of appointment of director | 01 February 2018 | |
TM02 - Termination of appointment of secretary | 24 January 2018 | |
AP01 - Appointment of director | 12 January 2018 | |
AP01 - Appointment of director | 12 January 2018 | |
AP01 - Appointment of director | 12 January 2018 | |
AD01 - Change of registered office address | 11 January 2018 | |
AA - Annual Accounts | 06 December 2017 | |
MR01 - N/A | 04 December 2017 | |
SH01 - Return of Allotment of shares | 07 November 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 November 2017 | |
RESOLUTIONS - N/A | 03 November 2017 | |
PSC01 - N/A | 10 July 2017 | |
CS01 - N/A | 30 June 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 09 August 2016 | |
CH01 - Change of particulars for director | 09 August 2016 | |
CH03 - Change of particulars for secretary | 09 August 2016 | |
AD01 - Change of registered office address | 15 June 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AR01 - Annual Return | 23 July 2015 | |
AP01 - Appointment of director | 20 March 2015 | |
AP01 - Appointment of director | 20 March 2015 | |
CERTNM - Change of name certificate | 20 February 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 28 June 2014 | |
AA - Annual Accounts | 21 December 2013 | |
AR01 - Annual Return | 08 July 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 28 July 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 16 August 2011 | |
AD01 - Change of registered office address | 16 August 2011 | |
AP03 - Appointment of secretary | 16 August 2011 | |
TM02 - Termination of appointment of secretary | 16 August 2011 | |
AR01 - Annual Return | 29 July 2010 | |
TM01 - Termination of appointment of director | 29 July 2010 | |
AD01 - Change of registered office address | 06 May 2010 | |
AA - Annual Accounts | 23 April 2010 | |
363a - Annual Return | 20 July 2009 | |
AA - Annual Accounts | 29 April 2009 | |
225 - Change of Accounting Reference Date | 15 April 2009 | |
NEWINC - New incorporation documents | 27 June 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 December 2017 | Outstanding |
N/A |