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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)
11 Jul 2014 CH01 Director's details changed for Mrs Katherine Anne Cross on 10 July 2014
10 Jul 2014 CH01 Director's details changed for Miss Katherine Anne Breading on 10 July 2014
10 Jul 2014 CH01 Director's details changed for Mrs Swati Panesar on 10 July 2014
12 Jun 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AP01 Appointment of Mr Gary John Andrews as a director
04 Jun 2014 AP01 Appointment of Mr Ian Michael Witt as a director
03 Jun 2014 AP01 Appointment of Mr David Brian Green as a director
03 Jun 2014 AP01 Appointment of Mrs Swati Panesar as a director
03 Jun 2014 AP01 Appointment of Mr Edward Charles Slade as a director
03 Jun 2014 AP01 Appointment of Mr Mark James as a director
03 Jun 2014 TM01 Termination of appointment of Christopher Elliott as a director
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,351
16 Jan 2014 AP01 Appointment of Miss Katherine Breading as a director
28 Aug 2013 TM01 Termination of appointment of Quintin Heaney as a director
19 Aug 2013 TM01 Termination of appointment of Janice Perry as a director
29 May 2013 AA Full accounts made up to 31 December 2012
17 May 2013 AP03 Appointment of Mr Mark James as a secretary
16 May 2013 TM02 Termination of appointment of Janice Perry as a secretary
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Quintin John Heaney on 1 January 2012
13 Aug 2012 AA Full accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Oct 2010 TM01 Termination of appointment of Edward Slade as a director