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TBAC LIMITED

Company number 00108758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2012 AP01 Appointment of James Clark Wilkie as a director
08 Jun 2012 TM01 Termination of appointment of Matthew Whyte as a director
11 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
27 Apr 2012 AP03 Appointment of Katherine Dean as a secretary
27 Apr 2012 TM02 Termination of appointment of Fiona Maccoll as a secretary
18 Apr 2012 CH01 Director's details changed for Mr Matthew John Whyte on 28 March 2012
15 Aug 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
17 Mar 2010 AD01 Registered office address changed from a L House 83 Tower Road North Warmley Bristol BS30 8XP on 17 March 2010
16 Mar 2010 TM01 Termination of appointment of Timothy Kilbride as a director
16 Mar 2010 TM01 Termination of appointment of Katherine Anthony Wilkinson as a director
16 Mar 2010 AP01 Appointment of Benedict John Spurway Mathews as a director
16 Mar 2010 TM02 Termination of appointment of Katherine Anthony Wilkinson as a secretary
16 Mar 2010 AP01 Appointment of Mr Matthew John Whyte as a director
08 Mar 2010 AP03 Appointment of Fiona Maccoll as a secretary
16 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jun 2009 363a Return made up to 08/05/09; full list of members
24 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
16 May 2008 363s Return made up to 08/05/08; no change of members
30 Jul 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 363s Return made up to 08/05/07; no change of members
12 Sep 2006 AA Full accounts made up to 31 December 2005
22 May 2006 363s Return made up to 08/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed