THETFORD INTERNATIONAL COMPACTORS LIMITED


Registered number: 00968063
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Name: THETFORD INTERNATIONAL COMPACTORS LIMITED
THETFORD INTERNATIONAL COMPACTORS LTD
Address: RYMER POINT, BURY ROAD, THETFORD, NORFOLK, IP24 2PN
Incorporation Date: 1969-12-11

Company status: Active


Company Documents

date name form type
2020-01-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT ELLIS PSC01
2020-01-24 PSC'S CHANGE OF PARTICULARS / MR KENNETH REUBEN ELLIS / 17/01/2020 PSC04
2020-02-27 CESSATION OF KATHLEEN JOAN ELLIS AS A PSC PSC07
2020-01-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN JOAN ELLIS PSC01
2020-02-27 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT ELLIS / 06/02/2020 PSC04
2019-12-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-12-06 ADOPT ARTICLES 27/11/2019 RES01
2019-09-25 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-09 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES CS01
2018-05-02 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES CS01
2018-09-12 31/12/17 TOTAL EXEMPTION FULL AA
2017-05-12 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES CS01
2017-08-31 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-24 26/04/16 NO CHANGES AR01
2015-05-13 26/04/15 FULL LIST AR01
2015-08-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-22 26/04/14 FULL LIST AR01
2013-10-17 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2013-10-17 ADOPT ARTICLES 07/10/2013 RES01
2013-09-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-15 26/04/13 NO CHANGES AR01
2013-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT ELLIS / 26/04/2013 CH01
2013-10-17 STATEMENT OF COMPANY'S OBJECTS CC04
2013-10-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REUBEN ELLIS / 26/04/2013 CH01
2012-05-29 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN ELLIS / 12/04/2012 CH03
2012-05-29 26/04/12 FULL LIST AR01
2012-05-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN ELLIS / 12/04/2012 CH01
2012-05-29 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REUBEN ELLIS / 12/04/2012 CH01
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-09 RE SECTION 519 MISC
2011-05-26 SECTION 519 MISC
2011-08-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-25 26/04/11 FULL LIST AR01
2010-05-20 26/04/10 FULL LIST AR01
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REUBEN ELLIS / 13/04/2010 CH01
2010-04-20 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN ELLIS / 13/04/2010 CH03
2010-10-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 AA
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN ELLIS / 13/04/2010 CH01
2009-05-18 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2009-09-04 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 AA
2009-11-18 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 MG04
2008-10-08 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 AA
2008-05-27 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2007-09-21 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 AA
2007-05-09 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS 363a
2006-09-26 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 AA
2006-05-03 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363a
2005-09-16 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 AA
2005-05-20 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2004-05-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-05-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-05-24 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2004-05-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-09-24 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 AA
2004-05-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-05-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-10-18 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 AA

Last update: 2020-04-10 01:03:43