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Agent Thomas Environmental Ltd

Documents

Total Documents29
Total Pages99

Filing History

16 February 2021Confirmation statement made on 16 February 2021 with no updates
16 February 2021Micro company accounts made up to 31 May 2020
25 February 2020Confirmation statement made on 25 February 2020 with no updates
25 February 2020Micro company accounts made up to 31 May 2019
28 February 2019Confirmation statement made on 26 February 2019 with no updates
22 February 2019Micro company accounts made up to 31 May 2018
1 March 2018Micro company accounts made up to 31 May 2017
26 February 2018Confirmation statement made on 26 February 2018 with no updates
20 February 2018Registered office address changed from C/O Quality Accountancy Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ to 41 Vincam Close Twickenham Middlesex TW2 7AB on 20 February 2018
26 February 2017Total exemption small company accounts made up to 31 May 2016
26 February 2017Total exemption small company accounts made up to 31 May 2016
24 February 2017Confirmation statement made on 22 February 2017 with updates
24 February 2017Confirmation statement made on 22 February 2017 with updates
23 February 2016Total exemption small company accounts made up to 31 May 2015
23 February 2016Total exemption small company accounts made up to 31 May 2015
22 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 February 2016Termination of appointment of Tomasz Wisniewski as a director on 1 November 2015
22 February 2016Termination of appointment of Tomasz Wisniewski as a director on 1 November 2015
27 June 2015Appointment of Ms Agnieszka Sztramska as a director on 1 June 2015
27 June 2015Appointment of Ms Agnieszka Sztramska as a director on 1 June 2015
27 June 2015Appointment of Ms Agnieszka Sztramska as a director on 1 June 2015
26 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
26 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
16 May 2015Registered office address changed from 41 Vincam Close Vincam Close Twickenham TW2 7AB United Kingdom to C/O Quality Accountancy Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ on 16 May 2015
16 May 2015Registered office address changed from 41 Vincam Close Vincam Close Twickenham TW2 7AB United Kingdom to C/O Quality Accountancy Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ on 16 May 2015
15 September 2014Company name changed agent tomas LTD\certificate issued on 15/09/14
  • RES15 ‐ Change company name resolution on 2014-09-04
23 May 2014Incorporation
Statement of capital on 2014-05-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
23 May 2014Incorporation
Statement of capital on 2014-05-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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