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TYSER GROUP SERVICES LIMITED

Company number 01224375

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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)
12 Dec 2018 AP01 Appointment of Mr Keith Michael Anderson as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Ian Michael Witt as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Swati Panesar as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Edward Charles Slade as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Mark James as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of David Brian Green as a director on 12 December 2018
24 Sep 2018 AUD Auditor's resignation
12 Jul 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 AP03 Appointment of Mr Peter John Burton as a secretary on 8 June 2018
18 Jun 2018 TM02 Termination of appointment of Mark James as a secretary on 8 June 2018
08 Jun 2018 MR04 Satisfaction of charge 2 in full
08 Jun 2018 MR04 Satisfaction of charge 1 in full
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
12 Jun 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
02 Sep 2016 TM01 Termination of appointment of Manjit Singh Takhtar as a director on 30 June 2016
09 Jun 2016 AA Full accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,351
28 Jan 2016 TM01 Termination of appointment of a director
28 Jan 2016 TM01 Termination of appointment of Gary John Andrews as a director on 28 January 2015
23 Jun 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AP01 Appointment of Mr Christopher Sydenham as a director on 8 June 2015
27 Mar 2015 AP01 Appointment of Mr Stuart Forster Blakeborough as a director on 17 March 2015
30 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,351
16 Sep 2014 AP01 Appointment of Mr Manjit Singh Takhtar as a director on 9 September 2014