TIBBETT & BRITTEN APPLIED LIMITED

Company number 00868498

Date	Type	Description	View / Download
07 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2	(4 pages)
26 Jun 2014	CH01	Director's details changed for Mr Paul Taylor on 1 June 2014	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Kevin Paul Sey as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Ian Cameron as a director	(1 page)
07 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
07 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
29 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(230 pages)
29 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
18 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
02 Dec 2011	AP01	Appointment of Mr Ian Cameron as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Roger Mann as a director	(1 page)
08 Sep 2011	AP02	Appointment of Exel Secretarial Services Limited as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
24 May 2011	AP01	Appointment of Mr Roger Michael Ewart Mann as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 31 May 2010	(2 pages)
29 Jun 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)