About

Registered Number: 03816504
Date of Incorporation: 29/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Ground Floor Dorchester House, 15 Dorchester Place, Thame, Oxfordshire, OX9 2DL

 

Having been setup in 1999, Thames Steamers Ltd have registered office in Thame, Oxfordshire, it's status at Companies House is "Active". Pickerill, Anne, Green, Peter Robert, Jones, Martin Anthony, Williams, David Edward Anthony are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Peter Robert 21 November 2005 - 1
WILLIAMS, David Edward Anthony 13 October 1999 01 September 2001 1
Secretary Name Appointed Resigned Total Appointments
PICKERILL, Anne 21 November 2005 - 1
JONES, Martin Anthony 01 September 2005 22 November 2005 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
CS01 - N/A 02 August 2019
PSC01 - N/A 02 August 2019
AA - Annual Accounts 02 August 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 30 August 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 10 August 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 18 August 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 29 August 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 14 August 2009
363a - Annual Return 17 September 2008
287 - Change in situation or address of Registered Office 16 September 2008
AA - Annual Accounts 03 September 2008
363s - Annual Return 11 August 2007
AA - Annual Accounts 03 February 2007
AA - Annual Accounts 03 February 2007
RESOLUTIONS - N/A 20 November 2006
225 - Change of Accounting Reference Date 20 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2006
363s - Annual Return 12 September 2006
288b - Notice of resignation of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
287 - Change in situation or address of Registered Office 02 December 2005
363a - Annual Return 19 October 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
AA - Annual Accounts 04 August 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 01 August 2002
AA - Annual Accounts 18 March 2002
288b - Notice of resignation of directors or secretaries 17 September 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 22 August 2000
225 - Change of Accounting Reference Date 15 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
CERTNM - Change of name certificate 20 October 1999
287 - Change in situation or address of Registered Office 13 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
NEWINC - New incorporation documents 29 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.