TINMASTERS SWANSEA LIMITED

Company number 00193946

Date	Type	Description	View / Download
16 Dec 2020	AP01	Appointment of Mr Emyr-Wyn Francis as a director on 16 December 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Martyn John Tuffery as a director on 30 October 2020	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	(3 pages)
04 Aug 2020	AD01	Registered office address changed from Tinmasters Severn Bridge Industrial Estate Caldicot NP26 5XG Wales to Tinmasters Bryntywod Llangyfelach Swansea SA5 7LN on 4 August 2020	(1 page)
23 Jul 2020	CH01	Director's details changed for Mr Christopher Edge on 22 July 2020	(2 pages)
17 Mar 2020	MR01	Registration of charge 001939460016, created on 28 February 2020	(40 pages)
06 Mar 2020	MR01	Registration of charge 001939460015, created on 28 February 2020	(45 pages)
28 Feb 2020	CH01	Director's details changed for Mr David Phillip Julian Davies on 26 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Christopher Edge as a director on 26 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr David Phillip Julian Davies as a director on 26 February 2020	(2 pages)
06 Nov 2019	PSC02	Notification of Tinmasters Group Ltd as a person with significant control on 6 August 2018	(2 pages)
31 Oct 2019	MR04	Satisfaction of charge 001939460012 in full	(1 page)
31 Oct 2019	MR04	Satisfaction of charge 001939460013 in full	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
28 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
26 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 13/08/2018	(5 pages)
26 Jun 2019	PSC05	Change of details for Caldicot Metal Decorating Holdings Limited as a person with significant control on 1 September 2018	(2 pages)
26 Jun 2019	MR05	All of the property or undertaking has been released from charge 001939460012	(1 page)
26 Jun 2019	MR05	All of the property or undertaking has been released from charge 001939460013	(1 page)
08 Sep 2018	CS01	Confirmation statement made on 13 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 25/07/2019.	(5 pages)
08 Sep 2018	AD01	Registered office address changed from Afon Works Bryntywod Swansea West Glamorgan SA5 7LN to Tinmasters Severn Bridge Industrial Estate Caldicot NP26 5XG on 8 September 2018	(1 page)
03 Sep 2018	MR01	Registration of charge 001939460014, created on 31 August 2018	(22 pages)
01 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-22	(2 pages)
01 Sep 2018	CONNOT	Change of name notice	(2 pages)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next