THAMES VALLEY ELECTRO - DIESEL (READING) LIMITED


Registered number: 01393230
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Name: THAMES VALLEY ELECTRO - DIESEL (READING) LIMITED
THAMES VALLEY ELECTRO - DIESEL (READING) LTD
Address: UNIT 1 HYPERION WAY, ROSE KILN LANE, READING, RG2 0HG
Incorporation Date: 1978-10-10

Company status: Dissolved


Company Documents

date name form type
2020-02-04 STRUCK OFF AND DISSOLVED GAZ2
2019-05-15 DIRECTOR APPOINTED MR ARTUR KOPEC AP01
2019-05-01 DISS40 (DISS40(SOAD)) DISS40
2019-05-15 CESSATION OF JOACHIM WISNIEWSKI AS A PSC PSC07
2019-04-30 FIRST GAZETTE GAZ1
2019-05-15 APPOINTMENT TERMINATED, DIRECTOR JOACHIM WISNIEWSKI TM01
2019-05-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTUR KOPEC PSC01
2019-04-29 31/05/18 TOTAL EXEMPTION FULL AA
2019-05-15 APPOINTMENT TERMINATED, SECRETARY JOACHIM WISNIEWSKI TM02
2019-11-19 FIRST GAZETTE GAZ1
2019-05-15 SECRETARY APPOINTED MR ARTUR KOPEC AP03
2018-03-12 SECRETARY APPOINTED MR JOACHIM WISNIEWSKI AP03
2018-03-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOACHIM WISNIEWSKI PSC03
2018-03-12 CESSATION OF JOHN RAFFERTY AS A PSC PSC07
2018-03-12 APPOINTMENT TERMINATED, DIRECTOR PHILIP KEMP TM01
2018-02-16 DIRECTOR APPOINTED MR JOCHIM WISNIEWSKI AP01
2018-08-30 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES CS01
2018-03-12 APPOINTMENT TERMINATED, SECRETARY JOHN RAFFERTY TM02
2018-03-12 CESSATION OF PHILIP KEMP AS A PSC PSC07
2018-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHIM WISNIEWSKI / 07/02/2018 CH01
2018-03-12 APPOINTMENT TERMINATED, DIRECTOR JOHN RAFFERTY TM01
2018-01-10 PSC'S CHANGE OF PARTICULARS / MR PHILIP KEMP / 10/01/2018 PSC04
2017-08-31 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES CS01
2017-12-07 31/05/17 TOTAL EXEMPTION FULL AA
2017-01-04 31/05/16 TOTAL EXEMPTION SMALL AA
2016-09-15 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES CS01
2015-10-21 31/05/15 TOTAL EXEMPTION SMALL AA
2015-10-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-02-26 REGISTERED OFFICE CHANGED ON 26/02/2015 FROMUNIT 5HYPERION WAYROSE KILN LANEREADING BERKSHIRERG2 0HG AD01
2015-09-24 29/08/15 FULL LIST AR01
2014-09-12 29/08/14 FULL LIST AR01
2014-11-18 31/05/14 TOTAL EXEMPTION SMALL AA
2013-08-29 29/08/13 FULL LIST AR01
2013-01-18 31/05/12 TOTAL EXEMPTION SMALL AA
2013-09-13 31/05/13 TOTAL EXEMPTION SMALL AA
2012-09-04 29/08/12 FULL LIST AR01
2011-07-27 31/05/11 TOTAL EXEMPTION SMALL AA
2011-09-11 29/08/11 FULL LIST AR01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KEMP / 31/12/2009 CH01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAFFERTY / 31/12/2009 CH01
2010-09-02 29/08/10 FULL LIST AR01
2010-09-06 31/05/10 TOTAL EXEMPTION SMALL AA
2009-08-03 31/05/09 TOTAL EXEMPTION SMALL AA
2009-10-23 29/08/09 FULL LIST AR01
2008-05-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-07-29 31/05/08 TOTAL EXEMPTION SMALL AA
2008-09-05 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS 363a
2008-05-20 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 395
2007-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-09-11 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS 363a
2006-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-09-20 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS 363s
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-11-07 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS 363s
2004-09-29 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS 363s
2004-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-09-23 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS 363s
2003-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2002-10-17 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS 363s

Last update: 2020-09-18 06:05:12