- Company Overview for TGCL (OLDCO) LIMITED (00670564)
- Filing history for TGCL (OLDCO) LIMITED (00670564)
- People for TGCL (OLDCO) LIMITED (00670564)
- Charges for TGCL (OLDCO) LIMITED (00670564)
- Insolvency for TGCL (OLDCO) LIMITED (00670564)
- Registers for TGCL (OLDCO) LIMITED (00670564)
- More for TGCL (OLDCO) LIMITED (00670564)
| 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) |
|---|---|---|---|
| 25 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 08 Jul 2010 | TM01 | Termination of appointment of David Grady as a director | |
| 07 Jul 2010 | AP01 | Appointment of James Richard Stirk as a director | |
| 01 Jun 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 28 May 2010 | CH02 | Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 | |
| 28 May 2010 | CH02 | Director's details changed for Tarmac Nominees Limited on 1 October 2009 | |
| 28 May 2010 | CH04 | Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 | |
| 04 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 04 Jul 2009 | 288a | Director appointed david anthony grady | |
| 11 Jun 2009 | 288b | Appointment terminated director christopher reynolds | |
| 06 May 2009 | 363a | Return made up to 26/03/09; full list of members | |
| 29 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 16 Apr 2008 | 363a | Return made up to 26/03/08; full list of members | |
| 06 Feb 2008 | 288a | New director appointed | |
| 02 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 25 Apr 2007 | 363a | Return made up to 26/03/07; full list of members | |
| 21 Mar 2007 | CERTNM | Company name changed tbp industries LIMITED\certificate issued on 21/03/07 | |
| 05 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 26 Apr 2006 | 363a | Return made up to 26/03/06; full list of members | |
| 09 Nov 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 09 Jun 2005 | 363a | Return made up to 26/03/05; full list of members | |
| 03 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
| 02 Apr 2004 | 363a | Return made up to 26/03/04; full list of members | |
| 03 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
| 02 Apr 2003 | 363a | Return made up to 26/03/03; full list of members |