BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)


Registered number: 00647666
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74990 - Non-trading company -> BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)

Name: BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
BRITISH THOMSON-HOUSTON COMPANY LTD(THE)
Address: 15 HAYTHROP CLOSE HAYTHROP CLOSE, DOWNHEAD PARK, MILTON KEYNES, UNITED KINGDOM, MK15 9DD
Incorporation Date: 1960-01-22

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-10-09 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES CS01
2018-10-28 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES CS01
2018-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2017-03-12 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES CS01
2017-11-05 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES CS01
2017-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-11-05 REGISTERED OFFICE CHANGED ON 05/11/2017 FROM15 HAYTHORP CLOSEDOWNHEAD PARKMILTON KEYNESBUCKINGHAMSHIREMK15 9DD AD01
2016-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-03-31 31/03/16 FULL LIST AR01
2015-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-04-27 24/04/15 FULL LIST AR01
2014-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-05-07 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOTHERBY TM01
2014-05-07 SECRETARY'S CHANGE OF PARTICULARS / MAXINE NUGENT / 07/05/2012 CH03
2014-05-07 DIRECTOR'S CHANGE OF PARTICULARS / PETER NUGENT / 07/05/2012 CH01
2014-05-07 24/04/14 FULL LIST AR01
2014-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-07-02 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM82 HIGH STREETCRANFIELDBEDFORDSHIREMK43 0DG AD01
2013-07-02 24/04/13 FULL LIST AR01
2012-04-02 DIRECTOR APPOINTED MICHAEL IAN DAVID FOTHERBY AP01
2012-06-18 24/04/12 FULL LIST AR01
2012-04-02 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM340 COVENTRY ROADHINCKLEYLEICESTERSHIRELE10 0NQ AD01
2012-04-02 APPOINTMENT TERMINATED, SECRETARY LINDA HARRIS TM02
2012-04-02 SECRETARY APPOINTED MAXINE NUGENT AP03
2012-04-02 DIRECTOR APPOINTED PETER NUGENT AP01
2012-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-04-02 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS TM01
2011-05-04 24/04/11 FULL LIST AR01
2011-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-05-13 REGISTERED OFFICE CHANGED ON 13/05/2011 FROMUNIT 1 KINGS COURTKINGSFIELD ROADBARWELLLEICESTERSHIRELE9 8NZ AD01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HARRIS / 24/04/2010 CH01
2010-04-27 24/04/10 FULL LIST AR01
2010-05-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-04-27 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2008-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-07-23 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363s
2007-05-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-23 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-05-23 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS 363s
2007-05-23 NEW SECRETARY APPOINTED 288a
2006-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-03 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS 363s
2005-04-29 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS 363s
2005-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-05-13 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363s
2004-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2004-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-25 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS 363s
2002-03-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-04-30 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS 363s
2002-03-14 NEW DIRECTOR APPOINTED 288a
2002-03-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-03-07 DIRECTOR RESIGNED 288b
2002-03-07 REGISTERED OFFICE CHANGED ON 07/03/02 FROM:ONE BRUTON STREETLONDONW1J 6AQ 287
2002-03-07 DIRECTOR RESIGNED 288b
2001-11-22 NEW DIRECTOR APPOINTED 288a
2001-11-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-07-21 05:23:51