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Therakos (Uk) LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts THERAKOS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 3, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08246321
Record last updated Thursday, December 15, 2022 7:44:52 AM UTC
Official Address 2 Floor West Forest Gate Wellington Road Wescott
Postal Code RG402AT
Sector Activities of other holding companies n.e.c.

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THERAKOS (UK), LTD (United Kingdom) Page visits 2024

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THERAKOS (UK), LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 17, 2022 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 5, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 30, 2021 Appointment of a man as Director and Senior Director, Operations Finance Appointment of a man as Director and Senior Director, Operations Finance
Registry Oct 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2021 Appointment of a man as Director and Senior Director, Operations Finance Appointment of a man as Director and Senior Director, Operations Finance
Registry Oct 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 27, 2020 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2019 Appointment of a woman Appointment of a woman
Registry Apr 30, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 30, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 2015 Appointment of a man as Executive Finance Director and Director Appointment of a man as Executive Finance Director and Director
Financials Jul 4, 2015 Annual accounts Annual accounts
Registry Dec 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2014 Appointment of a man as Director 8246... Appointment of a man as Director 8246...
Registry Dec 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2014 Resignation of one Director Resignation of one Director
Registry Dec 8, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Dec 8, 2014 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Dec 3, 2014 Annual accounts Annual accounts
Registry Nov 7, 2014 Annual return Annual return
Registry Jul 3, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 15, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 12, 2014 Change of registered office address Change of registered office address
Registry Feb 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2013 Resignation of one Director Resignation of one Director
Registry Dec 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2013 Appointment of a man as Medical Director and Director Appointment of a man as Medical Director and Director
Registry Nov 26, 2013 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Oct 29, 2013 Annual return Annual return
Registry Jun 4, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 4, 2013 Change of registered office address Change of registered office address
Registry May 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry May 2, 2013 Resignation of one Director 8246... Resignation of one Director 8246...
Registry Apr 15, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 13, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2012 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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