Having been setup in 1991, Thames Power Services Ltd are based in London, it's status at Companies House is "Active". The business has 4 directors. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUNN, John Cameron | 19 July 1991 | 09 March 1992 | 1 |
| PULLMAN, Anthony John | 30 June 1999 | 28 April 2004 | 1 |
| SOUTHERN, Ronald Donald | 09 March 1992 | 30 June 1999 | 1 |
| WATSON, Karen Mae | 01 March 2005 | 22 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| RESOLUTIONS - N/A | 02 July 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2019 | |
| AA01 - Change of accounting reference date | 19 March 2019 | |
| AD01 - Change of registered office address | 19 March 2019 | |
| AP04 - Appointment of corporate secretary | 19 December 2018 | |
| PSC03 - N/A | 18 December 2018 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| AP01 - Appointment of director | 18 December 2018 | |
| AP01 - Appointment of director | 18 December 2018 | |
| AP01 - Appointment of director | 18 December 2018 | |
| PSC07 - N/A | 17 December 2018 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| TM02 - Termination of appointment of secretary | 17 December 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 12 June 2018 | |
| PSC02 - N/A | 11 June 2018 | |
| PSC07 - N/A | 08 June 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| TM01 - Termination of appointment of director | 05 February 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| AP01 - Appointment of director | 24 January 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| CH01 - Change of particulars for director | 09 June 2016 | |
| CH03 - Change of particulars for secretary | 09 June 2016 | |
| AP01 - Appointment of director | 08 December 2015 | |
| TM01 - Termination of appointment of director | 08 December 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| TM01 - Termination of appointment of director | 11 July 2014 | |
| TM01 - Termination of appointment of director | 11 July 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| CH01 - Change of particulars for director | 18 June 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 18 August 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| RESOLUTIONS - N/A | 02 March 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| 363s - Annual Return | 29 June 2007 | |
| 353 - Register of members | 08 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2005 | |
| 363s - Annual Return | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 November 2003 | |
| 363a - Annual Return | 06 June 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2002 | |
| 363a - Annual Return | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| AA - Annual Accounts | 09 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2001 | |
| 363a - Annual Return | 14 June 2001 | |
| 287 - Change in situation or address of Registered Office | 10 November 2000 | |
| 353 - Register of members | 10 November 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363a - Annual Return | 29 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| 363a - Annual Return | 13 July 1999 | |
| AA - Annual Accounts | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1998 | |
| 363a - Annual Return | 29 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1998 | |
| AA - Annual Accounts | 01 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 1997 | |
| 363a - Annual Return | 30 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363a - Annual Return | 02 July 1996 | |
| AA - Annual Accounts | 06 November 1995 | |
| 363x - Annual Return | 16 June 1995 | |
| 363x - Annual Return | 10 August 1994 | |
| AA - Annual Accounts | 23 May 1994 | |
| AA - Annual Accounts | 22 September 1993 | |
| 363x - Annual Return | 29 June 1993 | |
| 288 - N/A | 10 December 1992 | |
| AA - Annual Accounts | 19 October 1992 | |
| 363x - Annual Return | 02 July 1992 | |
| 288 - N/A | 10 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 March 1992 | |
| 288 - N/A | 20 March 1992 | |
| 288 - N/A | 20 March 1992 | |
| 288 - N/A | 20 March 1992 | |
| 288 - N/A | 20 March 1992 | |
| 288 - N/A | 20 March 1992 | |
| 288 - N/A | 20 March 1992 | |
| 288 - N/A | 20 March 1992 | |
| CERTNM - Change of name certificate | 10 January 1992 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 19 November 1991 | |
| 288 - N/A | 22 August 1991 | |
| 288 - N/A | 22 August 1991 | |
| 287 - Change in situation or address of Registered Office | 22 August 1991 | |
| MEM/ARTS - N/A | 20 August 1991 | |
| CERTNM - Change of name certificate | 08 August 1991 | |
| 288 - N/A | 05 August 1991 | |
| RESOLUTIONS - N/A | 17 July 1991 | |
| NEWINC - New incorporation documents | 28 June 1991 |
