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SUPERFOS TAMWORTH LIMITED

Company number 00894240

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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)
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 31 December 2009
08 Oct 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 06/08/09; full list of members
10 Sep 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 288c Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007
02 Sep 2008 363a Return made up to 06/08/08; full list of members
04 Jun 2008 288c Director's change of particulars / rene frederiksen / 23/05/2008
01 Nov 2007 AA Full accounts made up to 31 December 2006
08 Sep 2007 363s Return made up to 05/08/07; no change of members
20 Feb 2007 288c Director's particulars changed
17 Oct 2006 AA Full accounts made up to 31 December 2005
08 Sep 2006 363s Return made up to 05/08/06; full list of members
21 Jun 2006 88(2)R Ad 13/06/06--------- £ si 100@.01=1 £ ic 1192/1193
21 Jun 2006 123 £ nc 1212/1213 13/06/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2006 288b Director resigned