T. H. LEE & COMPANY, LIMITED — Filings & Documents (210)
Page 1 of 3
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-31 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-31 · Memorandum & Articles
(E)Special resolution
2022-01-31 · Other
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)Special resolution
2015-12-24 · Other
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)Special resolution
1998-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)Amended document
1998-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Annual return
1996-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Annual return
1995-05-31 · Annual Return
(E)Annual return
1993-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-21 · Other
(E)Annual return
1992-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)Annual return
1991-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-21 · Director/Secretary Change
(E)Ordinary resolution
1990-12-19 · Other
(E)FIB - Return of allotments
1990-12-19 · Other
(E)FI - Particulars of a contract relating to shares
1990-12-19 · Other
(E)Annual return
1990-12-19 · Annual Return
(E)Ordinary resolution
1990-03-29 · Other
(E)FIB - Return of allotments
1990-03-29 · Other
(E)FI - Particulars of a contract relating to shares
1990-03-29 · Other
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)Annual return
1988-01-19 · Annual Return
(E)Ordinary resolution
1988-01-19 · Other
(E)FIB - Return of allotments
1988-01-19 · Other
(E)FI - Particulars of a contract relating to shares
1988-01-19 · Other
(E)Annual return
1987-01-24 · Annual Return
(E)Ordinary resolution
1986-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-22 · Other
(E)Annual return
1986-02-01 · Annual Return
(E)Annual return
1985-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-29 · Other
(E)Ordinary resolution
1984-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-20 · Other
(E)Ordinary resolution
1984-08-20 · Other
(E)FIB - Return of allotments
1984-08-20 · Other
(E)FI - Particulars of a contract relating to shares
1984-08-20 · Other
(E)Annual return
1984-01-18 · Annual Return
(E)Annual return
1984-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-25 · Other
(E)Annual return
1982-03-25 · Annual Return
(E)Annual return
1981-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-19 · Other
(E)Annual return
1980-02-04 · Annual Return
(E)FIB - Return of allotments
1980-02-01 · Other
(E)FI - Particulars of a contract relating to shares
1980-02-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-31 | |
| (E)Special resolution | Other | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)Special resolution | Other | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)Special resolution | Other | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)Amended document | Other | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-21 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)Annual return | Annual Return | 1991-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-21 | |
| (E)Ordinary resolution | Other | 1990-12-19 | |
| (E)FIB - Return of allotments | Other | 1990-12-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Ordinary resolution | Other | 1990-03-29 | |
| (E)FIB - Return of allotments | Other | 1990-03-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)Ordinary resolution | Other | 1988-01-19 | |
| (E)FIB - Return of allotments | Other | 1988-01-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-01-19 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)Ordinary resolution | Other | 1986-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-22 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)Annual return | Annual Return | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-29 | |
| (E)Ordinary resolution | Other | 1984-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-20 | |
| (E)Ordinary resolution | Other | 1984-08-20 | |
| (E)FIB - Return of allotments | Other | 1984-08-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-08-20 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Annual return | Annual Return | 1984-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-25 | |
| (E)Annual return | Annual Return | 1982-03-25 | |
| (E)Annual return | Annual Return | 1981-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-19 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)FIB - Return of allotments | Other | 1980-02-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-02-01 |
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