Thames Iron Works & Shipbuilding Company Limited

Company Name	Thames Iron Works & Shipbuilding Company Limited
Company Status	Active
Company Number	02646351
Category	Private Limited Company
Incorporation Date	17 September 1991(32 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Gold
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(18 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr David Sullivan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(18 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(21 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Secretary Name	Mr Andrew John Mollett
Status	Current
Appointed	07 December 2012(21 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr Charles John Warner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 1 month (resigned 01 December 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Petteridge Place Brenchley Tonbridge Kent TN12 7PD

Director Name	Peter Storrie
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 1999)
Role	Managing Director
Correspondence Address	7a Northfield Avenue Radcliffe On Trent Nottingham Nottinghamshire NG12 2HX

Director Name	William Frederick Cearns
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 1994)
Role	Retired Solicitor
Correspondence Address	Pine Cottage Uplands Close East Sheen London SW14 7AS

Director Name	Martin William Cearns
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 1 month (resigned 01 December 2006)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	81 Baldwins Hill Loughton Essex IG10 1SN

Director Name	Leonard Crittenden Cearns
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 28 October 1993)
Role	Retired Builder
Correspondence Address	Whitecroft Meadow Way Chigwell Essex IG7 6LP

Director Name	Terence William Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 1 month (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex Beach Holiday Village Earnley Chichester West Sussex PO20 7JP

Secretary Name	Thomas Martin Finn
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	55 Stradbroke Grove Buckhurst Hill Essex IG9 5PE

Secretary Name	Richard Ian Skirrow
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1996)
Role	Secretary
Correspondence Address	2 Tamworth Avenue Woodford Green Essex IG8 9RF

Secretary Name	Peter Storrie
Nationality	British
Status	Resigned
Appointed	01 December 1996(5 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 August 1997)
Role	Company Director
Correspondence Address	7a Northfield Avenue Radcliffe On Trent Nottingham Nottinghamshire NG12 2HX

Director Name	Mr Christopher Brian Charles Manhire
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(5 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Elm Grove South Barnham Bognor Regis West Sussex PO22 0EL

Director Name	Nicholas Igoe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(5 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 06 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Boleyn Ground Green Street Upton Park London E13 9AZ

Secretary Name	Nicholas Igoe
Nationality	British
Status	Resigned
Appointed	28 August 1997(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 1999)
Role	Chartered Accountant
Correspondence Address	1 Rose Cottages London SW14 8PG

Director Name	Paul Martin Aldridge
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(6 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Chestnut House Pynchon Paddocks Wrights Green Bishops Stortford Hertfordshire CM22 7RJ

Secretary Name	Mr Graham Henry Mackrell
Nationality	British
Status	Resigned
Appointed	27 May 1999(7 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Stocking Pelham Buntingford Hertfordshire SG9 0JX

Secretary Name	Nicholas Igoe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	2 The Meadow Chislehurst Kent BR7 6AA

Secretary Name	Scott Ian Duxbury
Nationality	British
Status	Resigned
Appointed	07 December 2001(10 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Queens Cottage Stortford Road Dunmow Essex CM6 1QS

Director Name	Mr Scott Ian Duxbury
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	Hp7

Secretary Name	Nicholas Igoe
Nationality	British
Status	Resigned
Appointed	04 December 2006(15 years, 2 months after company formation)
Appointment Duration	6 years (resigned 06 December 2012)
Role	Company Director
Correspondence Address	2 The Meadow Chislehurst Kent BR7 6AA

Director Name	Andrew Bernhardt
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(18 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Brummell Place Walfords Close Harlow CM17 0DF

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(18 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 July 2013)
Role	Banker
Country of Residence	England
Correspondence Address	27 Holmesdale Road Teddington Middlesex TW11 9LJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	westhamhotel.co.uk

Location

Registered Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Address Matches	7 other UK companies use this postal address

Shareholders

50k at £1	West Ham United LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

16 March 2021	Delivered on: 19 March 2021 Persons entitled: Msd UK Holdings Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
25 January 2008	Delivered on: 7 February 2008 Persons entitled: Lombard North Central PLC as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from any chargor to any finance party; and to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leashold property known as land on the north side of the railway line forming part of chadwell heath sports ground, saville road, romford, essex t/no EGL291543; and leasehold unit 71, thurrock lakeside shopping centre (for details of further property charged, please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 June 2000	Delivered on: 20 June 2000 Persons entitled: Barclays Bank PLC Classification: Fixed and floating security documents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever to any finance part under or in connection with any finance documents. Particulars: Full title gurantee and as security for the payment and discharge of all liabilities has charged in favour of the agent. See the mortgage charge document for full details. Outstanding

Filing History

15 January 2024	Accounts for a dormant company made up to 31 May 2023 (4 pages)
14 August 2023	Satisfaction of charge 026463510003 in full (1 page)
7 August 2023	Termination of appointment of David Gold as a director on 4 January 2023 (1 page)
7 August 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
10 January 2023	Accounts for a dormant company made up to 31 May 2022 (4 pages)
21 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 31 May 2021 (4 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
27 April 2021	Accounts for a dormant company made up to 31 May 2020 (4 pages)
7 April 2021	Resolutions RES13 ‐ Promote the success of the company/enter into company documents/company business 26/02/2021 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
25 March 2021	Memorandum and Articles of Association (3 pages)
19 March 2021	Registration of charge 026463510003, created on 16 March 2021 (66 pages)
12 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 31 May 2019 (4 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 May 2018 (4 pages)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
9 February 2018	Amended accounts for a dormant company made up to 31 May 2017 (4 pages)
30 January 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
13 April 2017	Satisfaction of charge 1 in full (1 page)
13 April 2017	Satisfaction of charge 1 in full (1 page)
13 April 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
13 April 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
13 April 2017	Satisfaction of charge 2 in full (2 pages)
13 April 2017	Satisfaction of charge 2 in full (2 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
8 July 2016	Registered office address changed from Boleyn Ground Green Street Upton Park London E13 9AZ to London Stadium Queen Elizabeth Olympic Park London E20 2st on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from Boleyn Ground Green Street Upton Park London E13 9AZ to London Stadium Queen Elizabeth Olympic Park London E20 2st on 8 July 2016 (1 page)
11 December 2015	Accounts for a dormant company made up to 31 May 2015 (4 pages)
11 December 2015	Accounts for a dormant company made up to 31 May 2015 (4 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 50,000 (4 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 50,000 (4 pages)
29 January 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
29 January 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 50,000 (4 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 50,000 (4 pages)
21 January 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
21 January 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
12 July 2013	Termination of appointment of Robert Ellis as a director (2 pages)
12 July 2013	Termination of appointment of Robert Ellis as a director (2 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (4 pages)
5 July 2013	Termination of appointment of Robert Ellis as a director (1 page)
5 July 2013	Termination of appointment of Robert Ellis as a director (1 page)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
10 December 2012	Appointment of Mr Andrew John Mollett as a secretary (1 page)
10 December 2012	Appointment of Mr Andrew John Mollett as a director (2 pages)
10 December 2012	Appointment of Mr Andrew John Mollett as a director (2 pages)
10 December 2012	Appointment of Mr Andrew John Mollett as a secretary (1 page)
6 December 2012	Termination of appointment of Nicholas Igoe as a secretary (1 page)
6 December 2012	Termination of appointment of Nicholas Igoe as a director (1 page)
6 December 2012	Termination of appointment of Nicholas Igoe as a director (1 page)
6 December 2012	Termination of appointment of Nicholas Igoe as a secretary (1 page)
12 July 2012	Director's details changed for Nicholas Igoe on 1 January 2012 (2 pages)
12 July 2012	Director's details changed for Nicholas Igoe on 1 January 2012 (2 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Director's details changed for Nicholas Igoe on 1 January 2012 (2 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
19 January 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
19 January 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
2 March 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
2 March 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
28 January 2011	Director's details changed for Mr Robert Keith Ellis on 25 January 2011 (3 pages)
28 January 2011	Director's details changed for Mr Robert Keith Ellis on 25 January 2011 (3 pages)
4 October 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
22 April 2010	Current accounting period extended from 26 May 2010 to 31 May 2010 (1 page)
22 April 2010	Current accounting period extended from 26 May 2010 to 31 May 2010 (1 page)
16 April 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
16 April 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
23 February 2010	Previous accounting period shortened from 27 May 2009 to 26 May 2009 (1 page)
23 February 2010	Previous accounting period shortened from 27 May 2009 to 26 May 2009 (1 page)
9 February 2010	Termination of appointment of Andrew Bernhardt as a director (2 pages)
9 February 2010	Termination of appointment of Andrew Bernhardt as a director (2 pages)
3 February 2010	Termination of appointment of Scott Duxbury as a director (2 pages)
3 February 2010	Appointment of David Sullivan as a director (3 pages)
3 February 2010	Appointment of David Sullivan as a director (3 pages)
3 February 2010	Appointment of David Gold as a director (3 pages)
3 February 2010	Termination of appointment of Scott Duxbury as a director (2 pages)
3 February 2010	Appointment of David Gold as a director (3 pages)
27 November 2009	Previous accounting period shortened from 28 May 2009 to 27 May 2009 (1 page)
27 November 2009	Previous accounting period shortened from 28 May 2009 to 27 May 2009 (1 page)
10 November 2009	Appointment of Andrew Bernhardt as a director (3 pages)
10 November 2009	Appointment of Andrew Bernhardt as a director (3 pages)
10 November 2009	Appointment of Mr Robert Keith Ellis as a director (3 pages)
10 November 2009	Appointment of Mr Robert Keith Ellis as a director (3 pages)
18 August 2009	Accounts for a dormant company made up to 28 May 2008 (4 pages)
18 August 2009	Accounts for a dormant company made up to 28 May 2008 (4 pages)
16 July 2009	Return made up to 10/07/09; full list of members (3 pages)
16 July 2009	Return made up to 10/07/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (3 pages)
22 May 2009	Accounting reference date shortened from 29/05/2008 to 28/05/2008 (1 page)
22 May 2009	Accounting reference date shortened from 29/05/2008 to 28/05/2008 (1 page)
20 May 2009	Director's change of particulars / scott duxbury / 01/03/2009 (1 page)
20 May 2009	Director's change of particulars / scott duxbury / 01/03/2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (1 page)
27 March 2009	Accounting reference date shortened from 31/05/2008 to 29/05/2008 (1 page)
27 March 2009	Accounting reference date shortened from 31/05/2008 to 29/05/2008 (1 page)
11 July 2008	Return made up to 10/07/08; full list of members (3 pages)
11 July 2008	Return made up to 10/07/08; full list of members (3 pages)
7 February 2008	Particulars of mortgage/charge (9 pages)
7 February 2008	Particulars of mortgage/charge (9 pages)
22 December 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
22 December 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
25 July 2007	Return made up to 12/07/07; no change of members (7 pages)
25 July 2007	Return made up to 12/07/07; no change of members (7 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
20 October 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
20 October 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
1 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
19 September 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
22 August 2005	Return made up to 12/07/05; full list of members (9 pages)
22 August 2005	Return made up to 12/07/05; full list of members (9 pages)
10 November 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
10 November 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
23 July 2004	Return made up to 12/07/04; full list of members (9 pages)
23 July 2004	Return made up to 12/07/04; full list of members (9 pages)
27 November 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
27 November 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
21 July 2003	Return made up to 12/07/03; full list of members (9 pages)
21 July 2003	Return made up to 12/07/03; full list of members (9 pages)
19 November 2002	Full accounts made up to 31 May 2002 (9 pages)
19 November 2002	Full accounts made up to 31 May 2002 (9 pages)
18 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
18 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	New secretary appointed (2 pages)
20 November 2001	Full accounts made up to 31 May 2001 (10 pages)
20 November 2001	Full accounts made up to 31 May 2001 (10 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
19 July 2001	Return made up to 12/07/01; full list of members (8 pages)
19 July 2001	Return made up to 12/07/01; full list of members (8 pages)
12 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2001	Nc inc already adjusted 29/03/01 (1 page)
12 April 2001	Nc inc already adjusted 29/03/01 (1 page)
12 April 2001	Ad 29/03/01--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
12 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2001	Ad 29/03/01--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
8 December 2000	Full accounts made up to 31 May 2000 (10 pages)
8 December 2000	Full accounts made up to 31 May 2000 (10 pages)
3 August 2000	Return made up to 12/07/00; full list of members (8 pages)
3 August 2000	Return made up to 12/07/00; full list of members (8 pages)
20 June 2000	Particulars of mortgage/charge (10 pages)
20 June 2000	Particulars of mortgage/charge (10 pages)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Secretary resigned (1 page)
19 November 1999	Full accounts made up to 31 May 1999 (11 pages)
19 November 1999	Full accounts made up to 31 May 1999 (11 pages)
4 November 1999	Secretary's particulars changed (1 page)
4 November 1999	Secretary's particulars changed (1 page)
2 August 1999	Return made up to 12/07/99; no change of members (9 pages)
2 August 1999	Return made up to 12/07/99; no change of members (9 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
16 June 1999	New secretary appointed (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New secretary appointed (1 page)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
23 September 1998	Full accounts made up to 31 May 1998 (10 pages)
23 September 1998	Full accounts made up to 31 May 1998 (10 pages)
5 August 1998	Return made up to 12/07/98; full list of members (11 pages)
5 August 1998	Return made up to 12/07/98; full list of members (11 pages)
19 December 1997	Full accounts made up to 31 May 1997 (10 pages)
19 December 1997	Full accounts made up to 31 May 1997 (10 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
12 November 1997	Company name changed the thames ironworks, shipbuildi ng and engineering company limit ed\certificate issued on 13/11/97 (2 pages)
12 November 1997	Company name changed the thames ironworks, shipbuildi ng and engineering company limit ed\certificate issued on 13/11/97 (2 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Secretary resigned (1 page)
9 October 1997	New secretary appointed;new director appointed (3 pages)
9 October 1997	New secretary appointed;new director appointed (3 pages)
20 August 1997	Ad 28/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 1997	Ad 28/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Company name changed west ham united (chadwell heath) LIMITED\certificate issued on 11/07/97 (2 pages)
10 July 1997	Company name changed west ham united (chadwell heath) LIMITED\certificate issued on 11/07/97 (2 pages)
3 January 1997	Secretary resigned (1 page)
3 January 1997	Secretary resigned (1 page)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	New secretary appointed (2 pages)
23 December 1996	Full accounts made up to 31 May 1996 (9 pages)
23 December 1996	Full accounts made up to 31 May 1996 (9 pages)
15 October 1996	Return made up to 17/09/96; no change of members (5 pages)
15 October 1996	Return made up to 17/09/96; no change of members (5 pages)
28 March 1996	Full accounts made up to 31 May 1995 (9 pages)
28 March 1996	Full accounts made up to 31 May 1995 (9 pages)
16 October 1995	Return made up to 17/09/95; full list of members (8 pages)
16 October 1995	Return made up to 17/09/95; full list of members (8 pages)
3 April 1995	Full accounts made up to 31 May 1994 (9 pages)
3 April 1995	Full accounts made up to 31 May 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 November 1991	Memorandum and Articles of Association (8 pages)
13 November 1991	Memorandum and Articles of Association (8 pages)
6 November 1991	Company name changed\certificate issued on 06/11/91 (2 pages)
6 November 1991	Company name changed\certificate issued on 06/11/91 (2 pages)
17 September 1991	Incorporation (9 pages)
17 September 1991	Incorporation (9 pages)

Thames Iron Works & Shipbuilding Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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