Thames International Enterprise Limited
05665049
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
secretary · Since 17/05/2016
Former
director · Resigned 20/01/2006
secretary · Resigned 21/03/2006
director · Resigned 10/08/2009
corporate director · Resigned 30/10/2009
director · Resigned 24/05/2010
director · Resigned 11/01/2011
director · Resigned 30/03/2012
director · Resigned 01/08/2012
secretary · Resigned 01/09/2013
secretary · Resigned 17/05/2016
corporate secretary · Resigned 08/06/2018
director · Resigned 31/12/2021
Persons with Significant Control
Subsea 7 (Uk Service Company) Limited
East Campus, Prospect Road, Westhill, AB32 6FE
Reg: Sc228749 · Companies House · Private Limited Company
Notified 30/09/2017
Former PSCs
Subsea 7 M.S. Limited
Ceased 30/09/2017
Change History
Active
Private Limited Company
40 BRIGHTON ROAD
SUTTON
Filing History82 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
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confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change account reference date company current extended
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
change corporate secretary company with change date
termination director company with name
appoint person director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change corporate secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name
termination director company with name
appoint person director company with name
appoint corporate director company with name
termination director company with name
accounts with accounts type full
accounts with accounts type full
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incorporation company