THALIA WB SERVICES LIMITED: Filings - Page 2

  • Overview

    Company NameTHALIA WB SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06054498
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THALIA WB SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Appointment of John Gerard Connelly as a director on Mar 13, 2020

    2 pagesAP01

    Termination of appointment of Asif Ghafoor as a director on Mar 13, 2020

    1 pagesTM01

    Termination of appointment of John Gerard Connelly as a director on Mar 13, 2020

    1 pagesTM01

    Director's details changed for Mr Francisco Hevia Gonzalez on Jan 16, 2020

    2 pagesCH01

    Director's details changed for Mr Francisco Hevia Gonzalez on Jan 16, 2020

    2 pagesCH01

    Director's details changed for Mr John Gerard Connelly on Jan 16, 2020

    2 pagesCH01

    Director's details changed for Mr Asif Ghafoor on Jan 16, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2018

    20 pagesAA

    Secretary's details changed for Sherard Secretariat Services Limited on Sep 02, 2019

    1 pagesCH04

    Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on Sep 02, 2019

    1 pagesAD01

    Change of details for Ameycespa (East) Limited as a person with significant control on Sep 02, 2019

    2 pagesPSC05

    Confirmation statement made on May 01, 2019 with updates

    4 pagesCS01

    Appointment of Francisco Hevia Gonzalez as a director on Dec 12, 2018

    2 pagesAP01

    Termination of appointment of Robert Edmondson as a director on Oct 11, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Confirmation statement made on May 01, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    16 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Nicholas Mark Gregg as a director on May 31, 2016

    1 pagesTM01

    Appointment of Mr Robert Edmondson as a director on May 02, 2016

    2 pagesAP01

    Termination of appointment of Paul Greenwell as a director on Oct 16, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0