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R.P. TYSON CONSTRUCTION LIMITED

Company number 00877069

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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)
28 Sep 2018 CH01 Director's details changed for Mr David John Whittle on 28 September 2018
20 Sep 2018 CH03 Secretary's details changed for Irene Marie Jones on 20 September 2018
06 Sep 2018 CH01 Director's details changed for Mr Paul Whelan on 1 November 2017
06 Sep 2018 CH01 Director's details changed for Nicholas Gordon Bell on 1 November 2017
05 Sep 2018 PSC04 Change of details for Mr David John Whittle as a person with significant control on 1 November 2017
05 Sep 2018 CH01 Director's details changed for Mr David John Whittle on 1 November 2017
05 Sep 2018 CH01 Director's details changed for Mr Jeremy Philip John Whittle on 1 November 2017
12 Jun 2018 MR04 Satisfaction of charge 008770690016 in full
12 Jun 2018 MR04 Satisfaction of charge 008770690017 in full
12 Jun 2018 MR04 Satisfaction of charge 008770690015 in full
12 Jun 2018 MR04 Satisfaction of charge 008770690019 in full
18 Dec 2017 AA Full accounts made up to 30 June 2017
22 Nov 2017 MR01 Registration of charge 008770690020, created on 15 November 2017
08 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
17 Aug 2017 CH01 Director's details changed for Mr Daniel Causer on 14 August 2017
18 Jul 2017 CC04 Statement of company's objects
18 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 AA Accounts for a medium company made up to 30 June 2016
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
01 Jul 2016 AP01 Appointment of Mr Daniel Causer as a director on 1 July 2016
14 Jun 2016 MR04 Satisfaction of charge 008770690018 in full
18 Dec 2015 AA Accounts for a medium company made up to 30 June 2015
07 Dec 2015 SH06 Cancellation of shares. Statement of capital on 4 November 2015
  • GBP 11,750
07 Dec 2015 SH03 Purchase of own shares.
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 12,000