Having been setup in 2011, Thames Electricity Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARIGNON, Patrick Jean Marie Benoit | 16 June 2011 | 13 January 2012 | 1 |
| GUILLAUME, Olivier Pierre Roger | 16 June 2011 | 13 January 2012 | 1 |
| VOS, Joris Bernardus Marie | 05 December 2011 | 13 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| AA01 - Change of accounting reference date | 12 February 2019 | |
| MR01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 20 November 2018 | |
| AD04 - Change of location of company records to the registered office | 20 November 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| CS01 - N/A | 23 November 2017 | |
| MR01 - N/A | 10 May 2017 | |
| MR01 - N/A | 10 May 2017 | |
| MR04 - N/A | 09 May 2017 | |
| MR04 - N/A | 09 May 2017 | |
| MR04 - N/A | 09 May 2017 | |
| MR04 - N/A | 09 May 2017 | |
| RESOLUTIONS - N/A | 12 January 2017 | |
| AA03 - Notice of resolution removing auditors | 30 December 2016 | |
| MR01 - N/A | 13 December 2016 | |
| MR01 - N/A | 13 December 2016 | |
| MR01 - N/A | 13 December 2016 | |
| MR01 - N/A | 13 December 2016 | |
| AA01 - Change of accounting reference date | 07 December 2016 | |
| AP01 - Appointment of director | 07 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| AD01 - Change of registered office address | 07 December 2016 | |
| AP01 - Appointment of director | 07 December 2016 | |
| CH01 - Change of particulars for director | 06 December 2016 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 April 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| TM02 - Termination of appointment of secretary | 15 April 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| MISC - Miscellaneous document | 08 September 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| RESOLUTIONS - N/A | 25 January 2013 | |
| SH01 - Return of Allotment of shares | 24 January 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| CERTNM - Change of name certificate | 29 February 2012 | |
| AP04 - Appointment of corporate secretary | 22 February 2012 | |
| AP01 - Appointment of director | 16 February 2012 | |
| AP01 - Appointment of director | 16 February 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| AA01 - Change of accounting reference date | 14 December 2011 | |
| SH01 - Return of Allotment of shares | 22 November 2011 | |
| AD01 - Change of registered office address | 03 November 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| TM01 - Termination of appointment of director | 28 June 2011 | |
| TM01 - Termination of appointment of director | 28 June 2011 | |
| NEWINC - New incorporation documents | 06 April 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2018 | Outstanding |
N/A |
| A registered charge | 05 May 2017 | Outstanding |
N/A |
| A registered charge | 05 May 2017 | Outstanding |
N/A |
| A registered charge | 07 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 07 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 07 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 07 December 2016 | Fully Satisfied |
N/A |
