- Company Overview for TINMASTERS SWANSEA LIMITED (00193946)
- Filing history for TINMASTERS SWANSEA LIMITED (00193946)
- People for TINMASTERS SWANSEA LIMITED (00193946)
- Charges for TINMASTERS SWANSEA LIMITED (00193946)
- More for TINMASTERS SWANSEA LIMITED (00193946)
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) |
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22 Aug 2017 | PSC02 | Notification of Wolff Steel Limited as a person with significant control on 6 April 2016 | |
22 Aug 2017 | PSC02 | Notification of Tata Steel Uk Limited as a person with significant control on 6 April 2016 | |
28 Apr 2017 | AP01 | Appointment of Mr Simon David Birch as a director on 27 April 2017 | |
13 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Aug 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
19 Jul 2016 | AP01 | Appointment of Mr Michael John Davies as a director on 1 June 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Claire Osmundsen-Little as a director on 1 June 2016 | |
11 Feb 2016 | TM01 | Termination of appointment of Mark Jones as a director on 4 February 2016 | |
05 Oct 2015 | AP01 | Appointment of Mr Jason Oates as a director on 2 October 2015 | |
05 Oct 2015 | TM01 | Termination of appointment of Ian Falconer as a director on 2 October 2015 | |
18 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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26 Mar 2015 | AP01 | Appointment of Mr Anthony Waite as a director on 1 January 2015 | |
25 Mar 2015 | TM01 | Termination of appointment of Stefan Landesz as a director on 31 December 2014 | |
27 Jan 2015 | AP01 | Appointment of Mr Mark Jones as a director on 5 January 2015 | |
23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Aug 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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06 Jan 2014 | AP01 | Appointment of Mrs Claire Osmundsen-Little as a director | |
06 Jan 2014 | TM01 | Termination of appointment of Frank Wijtvliet as a director | |
13 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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25 Jun 2013 | AP01 | Appointment of Mr Stefan Landesz as a director | |
25 Jun 2013 | TM01 | Termination of appointment of Lucas Brantjes as a director | |
26 Apr 2013 | MR01 | Registration of charge 001939460010 | |
19 Sep 2012 | AA | Full accounts made up to 31 December 2011 |