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TINIUS OLSEN LIMITED

Company number 00998521

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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)
02 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
19 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
27 Feb 2017 TM01 Termination of appointment of Mark Steven Helton as a director on 27 February 2017
30 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
13 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
30 Mar 2016 AP03 Appointment of Mr Barry Norman Gaskins as a secretary on 17 March 2016
17 Mar 2016 AP01 Appointment of Mr Barry Norman Gaskins as a director on 17 March 2016
17 Mar 2016 TM02 Termination of appointment of Pamela Mary Olive Woolford as a secretary on 17 March 2016
17 Mar 2016 TM01 Termination of appointment of Pamela Mary Olive Woolford as a director on 17 March 2016
17 Mar 2016 TM02 Termination of appointment of Pamela Mary Olive Woolford as a secretary on 17 March 2016
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 18,000
17 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 18,000
04 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
03 Apr 2014 TM01 Termination of appointment of John Ivory as a director
01 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 18,000
17 May 2013 AA Group of companies' accounts made up to 31 December 2012
15 Apr 2013 AP01 Appointment of Mr Mark Steven Helton as a director
09 Apr 2013 CH01 Director's details changed for Mark Youings on 31 March 2013
09 Apr 2013 CH01 Director's details changed for Mr John Calvin Ivory on 31 March 2013
09 Apr 2013 TM01 Termination of appointment of Joseph Loftus as a director
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
14 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Joseph P Loftus on 23 September 2011