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TUGWELL HEATING CO. LIMITED

Company number 01178550

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Company Results (links open in a new window)
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)
21 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Jun 2016 SH02 Statement of capital on 7 June 2016
  • GBP 50,100
24 Mar 2016 SH02 Statement of capital on 7 March 2016
  • GBP 56,100
13 Jan 2016 SH02 Statement of capital on 7 December 2015
  • GBP 6,200,100
30 Sep 2015 SH02 Statement of capital on 1 September 2015
  • GBP 68,100
24 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 68,100
26 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Jul 2015 SH02 Statement of capital on 1 July 2015
  • GBP 72,100
15 May 2015 SH02 Statement of capital on 1 April 2015
  • GBP 78,100.00
21 Feb 2015 SH02 Statement of capital on 1 January 2015
  • GBP 84,100.00
16 Oct 2014 SH02 Statement of capital on 1 September 2014
  • GBP 92,100
16 Oct 2014 SH02 Statement of capital on 20 March 2014
  • GBP 100,100
08 Oct 2014 AP04 Appointment of Brodia Services Limited as a secretary on 21 March 2014
22 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100,100
22 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AUD Auditor's resignation
26 Mar 2014 AP01 Appointment of Roger Neil Browning as a director
25 Mar 2014 TM01 Termination of appointment of Geoffrey Dumbrill as a director
25 Mar 2014 TM01 Termination of appointment of Anthony Tugwell as a director
25 Mar 2014 TM02 Termination of appointment of Anthony Tugwell as a secretary
25 Mar 2014 AP01 Appointment of Timothy John Phillips as a director
27 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
24 Sep 2013 CH03 Secretary's details changed for Anthony Tugwell on 14 September 2013