THALIA IOW ODC LIMITED
ActiveCompany no. 07580751 · Private limited company · Incorporated 28 Mar 2011
Company no. 07580751 · Private limited company · Incorporated 28 Mar 2011
Original documents filed with Companies House · 81 filings
23 Nov 2022
Officers
Appointment of Mr Oriol Sabater Domenech as a director on 8 Nov 2022
PDF · 2 pages
23 Nov 2022
Officers
Termination of appointment of Paul Birch as a director on 8 Nov 2022
PDF · 1 page
14 Sep 2022
Confirmation
Confirmation statement made on 14 Sep 2022 with updates
PDF · 3 pages
5 Aug 2022
Confirmation
Confirmation statement made on 15 Jul 2022 with no updates
PDF · 3 pages
27 May 2022
Officers
Appointment of Mr Andrew Oyesiku as a director on 26 May 2022
PDF · 2 pages
7 Mar 2022
Officers
Termination of appointment of John Gerard Connelly as a director on 7 Mar 2022
PDF · 1 page
5 Jan 2022
Ownership
Change of details for a person with significant control
PDF · 2 pages
2 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 14 pages
17 Aug 2021
Ownership
Cessation of Ameycespa Limited as a person with significant control on 6 Aug 2021
PDF · 1 page
17 Aug 2021
Ownership
Notification of Amey Plc as a person with significant control on 6 Aug 2021
PDF · 2 pages
18 Nov 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 14 pages
28 Jul 2020
Confirmation
Confirmation statement made on 15 Jul 2020 with no updates
PDF · 3 pages
30 Mar 2020
Officers
Appointment of Mr Paul Birch as a director on 27 Mar 2020
PDF · 2 pages
5 Oct 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 11 pages
2 Sep 2019
Officers
Secretary's details changed for Sherard Secretariat Services Limited on 2 Sep 2019
PDF · 1 page
2 Sep 2019
Address
Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 Sep 2019
PDF · 1 page
Showing 26–50 of 81 filings. Documents open on Companies House in a new tab.
9 Aug 2021
Resolution
Resolutions
PDF · 3 pages
22 Jul 2021
Confirmation
Confirmation statement made on 15 Jul 2021 with no updates
PDF · 3 pages
25 Mar 2020
Officers
Appointment of John Gerard Connelly as a director on 13 Mar 2020
PDF · 2 pages
24 Mar 2020
Officers
Termination of appointment of John Gerard Connelly as a director on 13 Mar 2020
PDF · 1 page
23 Mar 2020
Officers
Termination of appointment of Asif Ghafoor as a director on 13 Mar 2020
PDF · 1 page
17 Jan 2020
Officers
Director's details changed for Mr Asif Ghafoor on 16 Jan 2020
PDF · 2 pages
16 Jan 2020
Officers
Director's details changed for Mr John Gerard Connelly on 16 Jan 2020
PDF · 2 pages
2 Sep 2019
Ownership
Change of details for Ameycespa Limited as a person with significant control on 2 Sep 2019
PDF · 2 pages
18 Jul 2019
Confirmation
Confirmation statement made on 15 Jul 2019 with updates
PDF · 4 pages