Having been setup in 1990, Thomas International Uk Ltd are based in Buckinghamshire. Isaacs, Stephen Alfred, Geelan, Thomas Ivan Michael, Hunter, Harold, Morris, Derek T are listed as directors of Thomas International Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEELAN, Thomas Ivan Michael | N/A | 06 July 2010 | 1 |
| HUNTER, Harold | N/A | 12 April 2005 | 1 |
| MORRIS, Derek T | N/A | 01 October 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISAACS, Stephen Alfred | 31 December 2013 | 24 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| TM01 - Termination of appointment of director | 16 February 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 09 September 2019 | |
| PSC05 - N/A | 12 November 2018 | |
| PSC07 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 05 November 2018 | |
| RESOLUTIONS - N/A | 06 October 2018 | |
| TM01 - Termination of appointment of director | 24 September 2018 | |
| AP01 - Appointment of director | 20 September 2018 | |
| AP01 - Appointment of director | 20 September 2018 | |
| CS01 - N/A | 19 September 2018 | |
| PSC02 - N/A | 30 May 2018 | |
| RESOLUTIONS - N/A | 11 May 2018 | |
| MA - Memorandum and Articles | 11 May 2018 | |
| PSC02 - N/A | 01 March 2018 | |
| PSC07 - N/A | 01 March 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| MR01 - N/A | 28 February 2018 | |
| MR04 - N/A | 13 February 2018 | |
| CS01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| RESOLUTIONS - N/A | 27 June 2017 | |
| TM01 - Termination of appointment of director | 15 June 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CS01 - N/A | 20 December 2016 | |
| AD01 - Change of registered office address | 01 August 2016 | |
| AD01 - Change of registered office address | 01 August 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| TM02 - Termination of appointment of secretary | 08 June 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| AP03 - Appointment of secretary | 15 January 2014 | |
| TM01 - Termination of appointment of director | 15 January 2014 | |
| TM02 - Termination of appointment of secretary | 15 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 21 August 2013 | |
| CH01 - Change of particulars for director | 21 August 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| RESOLUTIONS - N/A | 15 December 2011 | |
| SH01 - Return of Allotment of shares | 15 December 2011 | |
| CC04 - Statement of companies objects | 15 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH03 - Change of particulars for secretary | 06 August 2010 | |
| TM01 - Termination of appointment of director | 20 July 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363s - Annual Return | 07 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 363s - Annual Return | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 363s - Annual Return | 09 August 2005 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 27 July 2005 | |
| OC - Order of Court | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
| RESOLUTIONS - N/A | 22 June 2005 | |
| RESOLUTIONS - N/A | 31 March 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 363s - Annual Return | 30 July 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 08 August 2003 | |
| 287 - Change in situation or address of Registered Office | 01 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 04 August 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2001 | |
| CERTNM - Change of name certificate | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
| AA - Annual Accounts | 06 November 2000 | |
| 225 - Change of Accounting Reference Date | 06 November 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
| RESOLUTIONS - N/A | 14 October 1999 | |
| RESOLUTIONS - N/A | 14 October 1999 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| 363s - Annual Return | 13 July 1998 | |
| AA - Annual Accounts | 07 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| AA - Annual Accounts | 08 September 1997 | |
| 363s - Annual Return | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
| 363s - Annual Return | 11 July 1996 | |
| AA - Annual Accounts | 21 May 1996 | |
| AA - Annual Accounts | 21 July 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| RESOLUTIONS - N/A | 27 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 29 November 1994 | |
| 363s - Annual Return | 22 August 1994 | |
| AA - Annual Accounts | 17 August 1994 | |
| 288 - N/A | 15 October 1993 | |
| AA - Annual Accounts | 06 September 1993 | |
| 363s - Annual Return | 20 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1992 | |
| AA - Annual Accounts | 23 October 1992 | |
| RESOLUTIONS - N/A | 14 September 1992 | |
| 123 - Notice of increase in nominal capital | 14 September 1992 | |
| 363s - Annual Return | 05 August 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 July 1992 | |
| 288 - N/A | 25 March 1992 | |
| 363b - Annual Return | 03 September 1991 | |
| 395 - Particulars of a mortgage or charge | 06 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1991 | |
| 287 - Change in situation or address of Registered Office | 19 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1990 | |
| 288 - N/A | 19 October 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 August 1990 | |
| MEM/ARTS - N/A | 09 August 1990 | |
| MEM/ARTS - N/A | 27 July 1990 | |
| 288 - N/A | 20 July 1990 | |
| 288 - N/A | 20 July 1990 | |
| RESOLUTIONS - N/A | 18 July 1990 | |
| MEM/ARTS - N/A | 18 July 1990 | |
| NEWINC - New incorporation documents | 04 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 February 2018 | Outstanding |
N/A |
| Rent security deposit deed | 08 January 2013 | Outstanding |
N/A |
| Mortgage debenture | 31 May 1991 | Fully Satisfied |
N/A |
