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TYNEMILL LIMITED

Company number 01211426

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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)
09 May 2012 SH03 Purchase of own shares.
27 Mar 2012 TM01 Termination of appointment of Christopher Holmes as a director
22 Feb 2012 SH03 Purchase of own shares.
09 Jan 2012 AP01 Appointment of Ms Vicki Louise Saxby as a director
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 143,910
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
03 Sep 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 141,780
30 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 141,780
13 May 2011 SH08 Change of share class name or designation
27 Apr 2011 SH03 Purchase of own shares.
03 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re-designated 08/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2011 SH03 Purchase of own shares.
23 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shares 08/01/2011
31 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
28 May 2010 SH03 Purchase of own shares.
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Peter John Wilde on 31 December 2009
27 Jan 2010 CH01 Director's details changed for George Neil Kelso on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Colin Francis Wilde on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Mr Peter Robert Brettell on 31 December 2009
09 Jan 2010 AA Full accounts made up to 31 March 2009
06 Aug 2009 MISC Section 519
28 Jan 2009 169 Gbp ic 142597/142497\21/01/09\gbp sr 100@1=100\