Based in Warrington, Thomas Stewart (UK) Ltd was registered on 12 August 2008, it has a status of "Active". The companies directors are Conduct, Stewart, Conduct, Janet Lesley, Hcs Secretarial Limited, Hanover Directors Limited, Pfirsch, Nathalie.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONDUCT, Stewart | 14 August 2008 | - | 1 |
HANOVER DIRECTORS LIMITED | 12 August 2008 | 12 August 2008 | 1 |
PFIRSCH, Nathalie | 01 August 2019 | 31 July 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONDUCT, Janet Lesley | 14 August 2008 | 01 January 2012 | 1 |
HCS SECRETARIAL LIMITED | 12 August 2008 | 12 August 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
TM01 - Termination of appointment of director | 10 August 2020 | |
AA - Annual Accounts | 13 May 2020 | |
CS01 - N/A | 17 August 2019 | |
AP01 - Appointment of director | 09 August 2019 | |
AA - Annual Accounts | 17 May 2019 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 09 May 2018 | |
CS01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 16 May 2017 | |
CS01 - N/A | 17 August 2016 | |
AA - Annual Accounts | 19 April 2016 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 19 May 2015 | |
AR01 - Annual Return | 23 September 2014 | |
AD01 - Change of registered office address | 23 September 2014 | |
CH01 - Change of particulars for director | 23 September 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 23 March 2012 | |
TM02 - Termination of appointment of secretary | 03 January 2012 | |
AR01 - Annual Return | 05 September 2011 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 07 September 2010 | |
AA - Annual Accounts | 10 March 2010 | |
363a - Annual Return | 09 September 2009 | |
288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
288b - Notice of resignation of directors or secretaries | 14 August 2008 | |
NEWINC - New incorporation documents | 12 August 2008 |