TIBBETT & BRITTEN APPLIED LIMITED

Company number 00868498

Date	Type	Description	View / Download
09 Dec 2016	TM01	Termination of appointment of Kevin Paul Sey as a director on 9 December 2016	(1 page)
25 Nov 2016	AP01	Appointment of Mr Michael James Trimm as a director on 25 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016	(1 page)
20 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)
13 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
13 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(224 pages)
13 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(5 pages)
15 Feb 2016	AP01	Appointment of Mr Dermot Francis Woolliscroft as a director on 1 February 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mrs Jane Li as a director on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 1 February 2016	(1 page)
14 Dec 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
14 Dec 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
28 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
28 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(232 pages)
28 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
21 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	(4 pages)
06 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(234 pages)
19 Aug 2014	AP01	Appointment of Mr Keith Roy Smith as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Martin Taylor as a director on 15 August 2014	(1 page)
07 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
07 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(230 pages)
07 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)