Based in Worcester, Thamesair Ltd was registered on 15 January 1980, it's status is listed as "Active". The companies directors are listed as Harrison, Maxine Dawn, Buckley, Marguerite Gertrude, Rothwell, Christopher Vincent, Rothwell-murray, Colleen Angela. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROTHWELL, Christopher Vincent | 01 November 1992 | 13 December 2014 | 1 |
ROTHWELL-MURRAY, Colleen Angela | 01 November 1993 | 13 December 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Maxine Dawn | 12 December 2014 | - | 1 |
BUCKLEY, Marguerite Gertrude | N/A | 01 November 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 01 October 2018 | |
MR01 - N/A | 12 February 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 02 November 2017 | |
CH03 - Change of particulars for secretary | 01 November 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CS01 - N/A | 22 December 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AA01 - Change of accounting reference date | 27 July 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AP01 - Appointment of director | 31 December 2014 | |
AP01 - Appointment of director | 31 December 2014 | |
TM01 - Termination of appointment of director | 31 December 2014 | |
AP03 - Appointment of secretary | 31 December 2014 | |
AP01 - Appointment of director | 31 December 2014 | |
TM02 - Termination of appointment of secretary | 31 December 2014 | |
AD01 - Change of registered office address | 31 December 2014 | |
TM01 - Termination of appointment of director | 31 December 2014 | |
MR04 - N/A | 23 December 2014 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 19 March 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 14 March 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 12 January 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH03 - Change of particulars for secretary | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 05 January 2009 | |
287 - Change in situation or address of Registered Office | 05 December 2008 | |
AA - Annual Accounts | 15 February 2008 | |
363a - Annual Return | 07 January 2008 | |
363a - Annual Return | 19 February 2007 | |
AA - Annual Accounts | 29 January 2007 | |
AA - Annual Accounts | 30 May 2006 | |
363a - Annual Return | 22 December 2005 | |
AA - Annual Accounts | 03 August 2005 | |
363s - Annual Return | 16 December 2004 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 14 January 2004 | |
AA - Annual Accounts | 14 March 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 11 June 2002 | |
363s - Annual Return | 10 January 2002 | |
AA - Annual Accounts | 22 May 2001 | |
363s - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 30 May 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 15 May 1999 | |
363s - Annual Return | 06 January 1999 | |
AA - Annual Accounts | 26 May 1998 | |
363s - Annual Return | 30 December 1997 | |
AA - Annual Accounts | 14 April 1997 | |
363s - Annual Return | 20 December 1996 | |
AA - Annual Accounts | 20 June 1996 | |
363s - Annual Return | 13 December 1995 | |
AA - Annual Accounts | 04 May 1995 | |
363s - Annual Return | 11 January 1995 | |
RESOLUTIONS - N/A | 11 January 1995 | |
RESOLUTIONS - N/A | 11 January 1995 | |
RESOLUTIONS - N/A | 11 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 25 May 1994 | |
363s - Annual Return | 24 January 1994 | |
288 - N/A | 24 January 1994 | |
363a - Annual Return | 19 April 1993 | |
288 - N/A | 19 April 1993 | |
287 - Change in situation or address of Registered Office | 19 April 1993 | |
AA - Annual Accounts | 17 March 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1992 | |
AA - Annual Accounts | 17 June 1992 | |
363s - Annual Return | 03 January 1992 | |
AA - Annual Accounts | 22 January 1991 | |
363a - Annual Return | 22 January 1991 | |
AA - Annual Accounts | 05 February 1990 | |
363 - Annual Return | 05 February 1990 | |
AA - Annual Accounts | 26 January 1989 | |
363 - Annual Return | 26 January 1989 | |
287 - Change in situation or address of Registered Office | 07 December 1988 | |
AA - Annual Accounts | 03 May 1988 | |
363 - Annual Return | 03 May 1988 | |
AA - Annual Accounts | 12 January 1987 | |
363 - Annual Return | 12 January 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 January 2018 | Outstanding |
N/A |
Debenture | 29 June 1981 | Fully Satisfied |
N/A |
Debenture | 23 June 1981 | Fully Satisfied |
N/A |
Debenture | 26 March 1981 | Fully Satisfied |
N/A |