TYNE TEES FINANCE LIMITED

Company number 00760029

Date	Type	Description	View / Download
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Dec 2016	AA	Audit exemption subsidiary accounts made up to 29 February 2016	(9 pages)
06 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16	(125 pages)
06 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16	(1 page)
06 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16	(4 pages)
18 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
04 Dec 2015	AA	Audit exemption subsidiary accounts made up to 28 February 2015	(8 pages)
04 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15	(123 pages)
04 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/15	(1 page)
04 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/15	(3 pages)
14 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(5 pages)
27 May 2015	AD01	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015	(1 page)
05 Dec 2014	AA	Accounts made up to 28 February 2014	(8 pages)
05 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/14	(106 pages)
02 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/14	(1 page)
02 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/14	(4 pages)
25 Nov 2014	CH01	Director's details changed for Michael Sherwin on 21 November 2014	(2 pages)
04 Nov 2014	CH01	Director's details changed for Karen Anderson on 8 October 2014	(2 pages)
11 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(5 pages)
19 Nov 2013	AA	Full accounts made up to 28 February 2013	(8 pages)
19 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/13	(92 pages)
19 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/13	(1 page)
19 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/13	(3 pages)
31 Jul 2013	CH01	Director's details changed for Michael Sherwin on 29 July 2013	(2 pages)
16 Jul 2013	AD02	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England	(1 page)

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