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Dato Capital United Kingdom

A.G. Thames Holdings LTD

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Details

Company type Private Limited Company
Company Number 00987311
Record last updated Thursday, October 20, 2022 5:46:28 PM UTC
Postal Code DA1 4QP

Charts

Visits

A.G. THAMES HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 7, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 7, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 1, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 1, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 31, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jul 31, 2020 Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man)
Registry Dec 31, 2019 Resignation of 2 people: one Managing Director, one Company Director and one Director (a man) Resignation of 2 people: one Managing Director, one Company Director and one Director (a man)
Registry Dec 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 22, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 22, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 21, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 21, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 31, 2017 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Oct 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 23, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 23, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Nov 14, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 14, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 14, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 14, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2000 Resignation of one Secretary (a man) 9873... Resignation of one Secretary (a man) 9873...
Registry May 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 17, 1997 Appointment of a man as Secretary 9873... Appointment of a man as Secretary 9873...
Registry Feb 17, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 1991 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 31, 1991 Two appointments: a man and a woman Two appointments: a man and a woman

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