Thalia Wb Odc Limited

Company Name	Thalia Wb Odc Limited
Directors	Andrew Oyesiku and Sara Maria Teresa Roden
Company Status	Active
Company Number	00958007
Category	Private Limited Company
Incorporation Date	10 July 1969(54 years, 10 months ago)
Previous Names	Donarbon Limited and Ameycespa (East) Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Andrew Oyesiku
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(52 years, 9 months after company formation)
Appointment Duration	2 years
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Waste Management Park Ely Road Waterbeach CB25 9PG

Director Name	Ms Sara Maria Teresa Roden
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(54 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Business Improvement Director
Country of Residence	United Kingdom
Correspondence Address	Thalia Waste Management Waterbeach Waste Managemen Ely Road Waterbeach CB25 9PQ

Secretary Name	Albany Secretariat Limited (Corporation)
Status	Current
Appointed	30 May 2023(53 years, 11 months after company formation)
Appointment Duration	11 months
Correspondence Address	3rd Floor 3-5 Charlotte Street Manchester M1 4HB

Director Name	Nolita Vanessa Challis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(22 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	1 Cherry Orchard Water Lane Oakington Cambridgeshire CB4 5AY

Director Name	Robert John Challis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(22 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	1 Cherry Orchard Oakington Cambridge Cambridgeshire CB4 5AY

Director Name	Rosemary Anne Dickerson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(22 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 13 April 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8a Madingley Road Cambridge Cambridgeshire CB3 0EE

Director Name	John Bernard Dickerson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(22 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 June 1999)
Role	Company Director
Correspondence Address	8a Madingley Road Cambridge Cambridgeshire CB3 0EE

Director Name	Mr Mark Edward Davenport
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(22 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alboro House Twentypence Road Cottenham Cambridge CB4 8PS

Director Name	Mrs Doris Lillian Dickerson
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(22 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 13 April 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	8a Madingley Road Cambridge Cambridgeshire CB3 0EE

Secretary Name	Mrs Doris Lillian Dickerson
Nationality	British
Status	Resigned
Appointed	18 October 1991(22 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8a Madingley Road Cambridge Cambridgeshire CB3 0EE

Secretary Name	Rosemary Anne Dickerson
Nationality	British
Status	Resigned
Appointed	07 October 1993(24 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 April 2005)
Role	Company Director
Correspondence Address	8a Madingley Road Cambridge Cambridgeshire CB3 0EE

Secretary Name	Robert John Challis
Nationality	British
Status	Resigned
Appointed	13 April 2005(35 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 May 2006)
Role	Company Director
Correspondence Address	1 Cherry Orchard Oakington Cambridge Cambridgeshire CB4 5AY

Director Name	James Edmeades
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(36 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2007)
Role	Waste Management
Country of Residence	United Kingdom
Correspondence Address	2 Kingfisher, Isleham Marina Fen Bank, Isleham Ely CB7 5SL

Secretary Name	Mr Robin Peter Davis
Nationality	British
Status	Resigned
Appointed	15 May 2006(36 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98a Church Road West Row Bury St Edmunds Suffolk IP28 8PF

Director Name	Sarah Louise Clover
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(37 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2010)
Role	Waste Management
Country of Residence	England
Correspondence Address	Flat Farm Road Willingham Cambridge Cambridgeshire CB24 5JW

Director Name	Mr Colin Charles Faiers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(38 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Elm Way Willingham Cambridge Canbridgeshire CB4 5JS

Director Name	Mr Jonathan Andrew Jones
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(40 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 August 2010)
Role	Waste Manager
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Keith Cottrell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(41 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2013)
Role	Investment Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Antonio Beaus Romero
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 August 2010(41 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	Spain
Correspondence Address	6-8 Avenida De La Catedral 08002 Barcelona Catalonia Spain

Director Name	Mr Gonzalo Nieto Mier
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 August 2010(41 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	6-8 Avenida De La Catedral 08002 Barcelona Catalonia Spain

Director Name	Christopher Victor Fenton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(41 years, 2 months after company formation)
Appointment Duration	11 months (resigned 27 July 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Mark Edward Davenport
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(41 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Nicholas Mark Gregg
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(42 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Antoni Aliana Portugal
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 December 2011(42 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	6-8 Avenida De La Catedral Barcelona 08002 Catalonia Spain

Director Name	Mr Paul Greenwell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(42 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Asif Ghafoor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(44 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Robert Edmondson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(47 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 2018)
Role	Sector Business Director
Country of Residence	England
Correspondence Address	The Matchworks Speke Road Garston Liverpool L19 2PH

Director Name	Mr Francisco Hevia Gonzalez
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 December 2018(49 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amey 4th Floor 10 Furnival Street London EC4A 1AB

Director Name	Mr John Gerard Connelly
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(50 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2022)
Role	Head Of Investment Management
Country of Residence	Scotland
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Oriol Sabater Domenech
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 May 2022(52 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2023)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Waste Management Park Ely Road Waterbeach Cambridgeshire CB25 9PG

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2010(41 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 May 2023)
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Contact

Website	ameycespa.com
Telephone	01223 861010
Telephone region	Cambridge

Location

Registered Address	3rd Floor 3-5 Charlotte Street Manchester M1 4HB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Ameycespa (East) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,761,000
Gross Profit	£9,245,000
Net Worth	£42,816,000
Cash	£12,009,000
Current Liabilities	£20,348,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 3 days from now)

Charges

3 December 2004	Delivered on: 16 December 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of freeholds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stangate business park alconbury hill alconbury weston huntingdon t/no: CB225747. Outstanding
23 July 2002	Delivered on: 24 July 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land at landbeach and cottenham cambridgeshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
15 May 2002	Delivered on: 23 May 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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 February 1974	Delivered on: 25 February 1974 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in green end low pasture, cottenham, cambs. Outstanding
21 March 1979	Delivered on: 26 March 1979 Satisfied on: 25 September 2002 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at mitchell hill common, cottenham cambridgeshire. Fully Satisfied
10 April 1972	Delivered on: 14 April 1972 Satisfied on: 25 September 2002 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on N.W. side of ely rd, landhead cambs. Fully Satisfied

Filing History

6 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
3 April 2020	Appointment of John Gerard Connelly as a director on 13 March 2020 (2 pages)
23 March 2020	Termination of appointment of Asif Ghafoor as a director on 13 March 2020 (1 page)
23 March 2020	Termination of appointment of John Gerard Connelly as a director on 13 March 2020 (1 page)
17 January 2020	Director's details changed for Mr Francisco Hevia Gonzalez on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Mr John Gerard Connelly on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Mr Asif Ghafoor on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Mr Francisco Hevia Gonzalez on 16 January 2020 (2 pages)
19 December 2019	Full accounts made up to 31 December 2018 (35 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
2 September 2019	Change of details for Ameycespa (East) Holdings Limited as a person with significant control on 2 September 2019 (2 pages)
9 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
13 December 2018	Appointment of Francisco Hevia Gonzalez as a director on 12 December 2018 (2 pages)
30 November 2018	Full accounts made up to 31 December 2017 (28 pages)
6 November 2018	Termination of appointment of Robert Edmondson as a director on 11 October 2018 (1 page)
4 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
23 November 2017	Full accounts made up to 31 December 2016 (24 pages)
23 November 2017	Full accounts made up to 31 December 2016 (24 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 December 2015 (28 pages)
5 January 2017	Full accounts made up to 31 December 2015 (28 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
24 August 2016	Appointment of Mr Robert Edmondson as a director on 24 August 2016 (2 pages)
24 August 2016	Appointment of Mr Robert Edmondson as a director on 24 August 2016 (2 pages)
7 June 2016	Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016 (1 page)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016 (1 page)
21 October 2015	Termination of appointment of Paul Greenwell as a director on 16 October 2015 (1 page)
21 October 2015	Termination of appointment of Paul Greenwell as a director on 16 October 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (25 pages)
13 October 2015	Full accounts made up to 31 December 2014 (25 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
19 August 2014	Director's details changed for Mr John Gerard Connelly on 14 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr John Gerard Connelly on 14 August 2014 (2 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
10 February 2014	Section 519 (2 pages)
10 February 2014	Section 519 (2 pages)
10 January 2014	Termination of appointment of Gonzalo Nieto Mier as a director (1 page)
10 January 2014	Termination of appointment of Antoni Aliana Portugal as a director (1 page)
10 January 2014	Termination of appointment of Gonzalo Nieto Mier as a director (1 page)
10 January 2014	Termination of appointment of Antoni Aliana Portugal as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
14 August 2013	Appointment of Mr John Gerard Connelly as a director (2 pages)
14 August 2013	Appointment of Asif Ghafoor as a director (2 pages)
14 August 2013	Appointment of Asif Ghafoor as a director (2 pages)
14 August 2013	Appointment of Mr John Gerard Connelly as a director (2 pages)
23 July 2013	Termination of appointment of Keith Cottrell as a director (1 page)
23 July 2013	Termination of appointment of Keith Cottrell as a director (1 page)
23 July 2013	Termination of appointment of Keith Cottrell as a director (1 page)
23 July 2013	Termination of appointment of Keith Cottrell as a director (1 page)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
12 February 2013	Director's details changed for Mr Keith Cottrell on 17 August 2012 (2 pages)
12 February 2013	Director's details changed for Mr Keith Cottrell on 17 August 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (27 pages)
2 October 2012	Full accounts made up to 31 December 2011 (27 pages)
22 June 2012	Termination of appointment of Francisco Hevia Gonzales as a director (1 page)
22 June 2012	Termination of appointment of Francisco Hevia Gonzales as a director (1 page)
19 June 2012	Appointment of Paul Greenwell as a director (2 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Termination of appointment of Antonio Beaus Romero as a director (1 page)
19 June 2012	Termination of appointment of Antonio Beaus Romero as a director (1 page)
19 June 2012	Appointment of Paul Greenwell as a director (2 pages)
12 January 2012	Appointment of Mr Antoni Aliana Portugal as a director (2 pages)
12 January 2012	Appointment of Mr Antoni Aliana Portugal as a director (2 pages)
11 January 2012	Appointment of Mr Francisco Hevia Gonzalez as a director (2 pages)
11 January 2012	Appointment of Mr Francisco Hevia Gonzalez as a director (2 pages)
5 December 2011	Termination of appointment of Mark Davenport as a director (1 page)
5 December 2011	Termination of appointment of Mark Davenport as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (27 pages)
4 October 2011	Full accounts made up to 31 December 2010 (27 pages)
29 July 2011	Termination of appointment of Christopher Fenton as a director (1 page)
29 July 2011	Termination of appointment of Christopher Fenton as a director (1 page)
29 July 2011	Appointment of Mr Nicholas Mark Gregg as a director (2 pages)
29 July 2011	Appointment of Mr Nicholas Mark Gregg as a director (2 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
25 May 2011	Change of name notice (2 pages)
25 May 2011	Change of name notice (2 pages)
25 May 2011	Company name changed donarbon LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-18 (2 pages)
25 May 2011	Company name changed donarbon LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-18 (2 pages)
11 February 2011	Appointment of Mr Mark Edward Davenport as a director (2 pages)
11 February 2011	Appointment of Mr Mark Edward Davenport as a director (2 pages)
15 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Appointment of Mr Christopher Victor Fenton as a director (2 pages)
19 October 2010	Appointment of Mr Keith Cottrell as a director (2 pages)
19 October 2010	Appointment of Mr Christopher Victor Fenton as a director (2 pages)
19 October 2010	Appointment of Mr Keith Cottrell as a director (2 pages)
18 October 2010	Termination of appointment of Jonathan Jones as a director (1 page)
18 October 2010	Appointment of Mr Antonio Beaus Romero as a director (2 pages)
18 October 2010	Termination of appointment of Mark Davenport as a director (1 page)
18 October 2010	Appointment of Mr Gonzalo Nieto Mier as a director (2 pages)
18 October 2010	Termination of appointment of Jonathan Jones as a director (1 page)
18 October 2010	Termination of appointment of Robin Davis as a secretary (1 page)
18 October 2010	Appointment of Mr Antonio Beaus Romero as a director (2 pages)
18 October 2010	Termination of appointment of Mark Davenport as a director (1 page)
18 October 2010	Termination of appointment of Sarah Clover as a director (1 page)
18 October 2010	Termination of appointment of Colin Faiers as a director (1 page)
18 October 2010	Termination of appointment of Sarah Clover as a director (1 page)
18 October 2010	Termination of appointment of Colin Faiers as a director (1 page)
18 October 2010	Appointment of Mr Gonzalo Nieto Mier as a director (2 pages)
18 October 2010	Termination of appointment of Robin Davis as a secretary (1 page)
8 October 2010	Registered office address changed from Ely Road Waterbeach Cambridge Cambridgeshire CB25 9PG on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Ely Road Waterbeach Cambridge Cambridgeshire CB25 9PG on 8 October 2010 (1 page)
8 October 2010	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
8 October 2010	Registered office address changed from Ely Road Waterbeach Cambridge Cambridgeshire CB25 9PG on 8 October 2010 (1 page)
8 October 2010	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
14 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
14 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
13 July 2010	Full accounts made up to 31 March 2010 (26 pages)
13 July 2010	Full accounts made up to 31 March 2010 (26 pages)
19 January 2010	Appointment of Mr Jonathan Andrew Jones as a director (2 pages)
19 January 2010	Appointment of Mr Jonathan Andrew Jones as a director (2 pages)
2 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Sarah Louise Clover on 18 October 2009 (2 pages)
2 November 2009	Director's details changed for Colin Charles Faiers on 18 October 2009 (2 pages)
2 November 2009	Director's details changed for Sarah Louise Clover on 18 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Mark Edward Davenport on 18 October 2009 (2 pages)
2 November 2009	Director's details changed for Colin Charles Faiers on 18 October 2009 (2 pages)
2 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr Mark Edward Davenport on 18 October 2009 (2 pages)
6 August 2009	Full accounts made up to 31 March 2009 (25 pages)
6 August 2009	Full accounts made up to 31 March 2009 (25 pages)
10 November 2008	Return made up to 18/10/08; full list of members (4 pages)
10 November 2008	Registered office changed on 10/11/2008 from ely road, waterbeach, cambridge CB25 9PG (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Return made up to 18/10/08; full list of members (4 pages)
10 November 2008	Registered office changed on 10/11/2008 from ely road, waterbeach, cambridge CB25 9PG (1 page)
2 July 2008	Full accounts made up to 31 March 2008 (26 pages)
2 July 2008	Full accounts made up to 31 March 2008 (26 pages)
24 April 2008	Director appointed colin charles faiers (2 pages)
24 April 2008	Director appointed colin charles faiers (2 pages)
19 November 2007	Return made up to 18/10/07; full list of members 363(287) ‐ Registered office changed on 19/11/07 (7 pages)
19 November 2007	Return made up to 18/10/07; full list of members 363(287) ‐ Registered office changed on 19/11/07 (7 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
11 July 2007	Full accounts made up to 31 March 2007 (23 pages)
11 July 2007	Full accounts made up to 31 March 2007 (23 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
9 November 2006	Return made up to 18/10/06; full list of members (7 pages)
9 November 2006	Return made up to 18/10/06; full list of members (7 pages)
2 October 2006	Full accounts made up to 31 March 2006 (23 pages)
2 October 2006	Full accounts made up to 31 March 2006 (23 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Declaration of assistance for shares acquisition (7 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Memorandum and Articles of Association (7 pages)
30 May 2006	Secretary resigned;director resigned (1 page)
30 May 2006	Declaration of assistance for shares acquisition (7 pages)
30 May 2006	Memorandum and Articles of Association (7 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2006	Secretary resigned;director resigned (1 page)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
8 February 2006	Return made up to 18/10/05; full list of members (8 pages)
8 February 2006	Return made up to 18/10/05; full list of members (8 pages)
29 December 2005	Accounts for a medium company made up to 31 March 2005 (19 pages)
29 December 2005	Accounts for a medium company made up to 31 March 2005 (19 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned;director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Secretary resigned;director resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Return made up to 18/10/04; full list of members (9 pages)
14 December 2004	Return made up to 18/10/04; full list of members (9 pages)
22 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
22 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
18 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 November 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
19 November 2002	Return made up to 18/10/02; full list of members (9 pages)
19 November 2002	Return made up to 18/10/02; full list of members (9 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2002	Particulars of mortgage/charge (5 pages)
24 July 2002	Particulars of mortgage/charge (5 pages)
23 May 2002	Particulars of mortgage/charge (7 pages)
23 May 2002	Particulars of mortgage/charge (7 pages)
3 April 2002	Full accounts made up to 31 March 2001 (16 pages)
3 April 2002	Full accounts made up to 31 March 2001 (16 pages)
6 November 2001	Return made up to 18/10/01; full list of members (8 pages)
6 November 2001	Return made up to 18/10/01; full list of members (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (15 pages)
1 February 2001	Full accounts made up to 31 March 2000 (15 pages)
16 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
15 November 1999	Return made up to 18/10/99; full list of members (8 pages)
15 November 1999	Return made up to 18/10/99; full list of members (8 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
13 November 1998	Return made up to 18/10/98; full list of members (8 pages)
13 November 1998	Return made up to 18/10/98; full list of members (8 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
17 November 1997	Return made up to 18/10/97; no change of members (6 pages)
17 November 1997	Return made up to 18/10/97; no change of members (6 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 October 1996	Return made up to 18/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 October 1996	Return made up to 18/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 November 1995	Return made up to 18/10/95; full list of members (8 pages)
13 November 1995	Return made up to 18/10/95; full list of members (8 pages)
17 November 1994	Return made up to 18/10/94; no change of members (6 pages)
17 November 1994	Return made up to 18/10/94; no change of members (6 pages)
14 October 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
14 October 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
7 January 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
7 January 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
16 November 1993	Return made up to 18/10/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1993	Return made up to 18/10/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 1993	New secretary appointed (2 pages)
25 October 1993	New secretary appointed (2 pages)
10 November 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
10 November 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
5 November 1992	Return made up to 18/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 1992	Return made up to 18/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 1991	Return made up to 18/10/91; no change of members (6 pages)
17 December 1991	Return made up to 18/10/91; no change of members (6 pages)
16 October 1991	New director appointed (2 pages)
16 October 1991	New director appointed (2 pages)
27 September 1991	Accounts for a small company made up to 31 March 1991 (7 pages)
27 September 1991	Accounts for a small company made up to 31 March 1991 (7 pages)
11 February 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
11 February 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
29 January 1991	Return made up to 17/10/90; no change of members (6 pages)
29 January 1991	Return made up to 17/10/90; no change of members (6 pages)
1 February 1990	Return made up to 18/10/89; full list of members (5 pages)
1 February 1990	Return made up to 18/10/89; full list of members (5 pages)
18 September 1989	Accounts for a small company made up to 31 March 1989 (5 pages)
18 September 1989	Accounts for a small company made up to 31 March 1989 (5 pages)
15 September 1989	Director resigned;new director appointed (2 pages)
15 September 1989	Director resigned;new director appointed (2 pages)
26 January 1989	Return made up to 29/11/88; full list of members (5 pages)
26 January 1989	Return made up to 29/11/88; full list of members (5 pages)
9 November 1988	Accounts for a small company made up to 31 March 1988 (5 pages)
9 November 1988	Accounts for a small company made up to 31 March 1988 (5 pages)
8 February 1988	Return made up to 23/11/87; full list of members (5 pages)
8 February 1988	Return made up to 23/11/87; full list of members (5 pages)
12 November 1987	Accounts for a small company made up to 31 March 1987 (5 pages)
12 November 1987	Accounts for a small company made up to 31 March 1987 (5 pages)
20 March 1987	New director appointed (2 pages)
20 March 1987	New director appointed (2 pages)
6 February 1987	Annual return made up to 01/01/87 (4 pages)
6 February 1987	Annual return made up to 01/01/87 (4 pages)
1 December 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
1 December 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
1 October 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
1 October 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
10 July 1969	Certificate of incorporation (1 page)
10 July 1969	Certificate of incorporation (1 page)

Thalia Wb Odc Limited

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