TUCKER PRODUCTS LIMITED

Company number 00486346

Date	Type	Description	View / Download
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
02 Nov 2016	AP01	Appointment of Mr Daran John Hopper as a director on 1 November 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Susan Stubbs as a director on 31 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016	(1 page)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
25 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2	(6 pages)
25 May 2016	AD02	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
24 May 2016	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
26 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2	(6 pages)
21 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015	(2 pages)
01 Sep 2014	AD01	Registered office address changed from 3 Europa Court Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014	(1 page)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
27 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	(7 pages)
29 Nov 2013	AD01	Registered office address changed from Unit 9 Europa Court Sheffield Business Park Sheffield S9 1XE England on 29 November 2013	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
30 May 2013	AD01	Registered office address changed from C/O Tucker Fasteners Limited 177 Walsall Road Birmingham B42 1BP on 30 May 2013	(1 page)
24 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(7 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
01 Jun 2012	AP01	Appointment of Ms Susan Stubbs as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Matthew Cogzell as a director	(1 page)
24 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(7 pages)