T.B.S. FABRICATIONS LIMITED

Company number 01230092

Date	Type	Description	View / Download
06 Dec 2018	PSC02	Notification of Abp -Tbs Partnership Ltd as a person with significant control on 6 April 2016	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(5 pages)
04 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
02 Dec 2018	CVA4	Notice of completion of voluntary arrangement	(15 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
26 Oct 2018	TM01	Termination of appointment of Jane Marie O'donnell as a director on 26 October 2018	(1 page)
28 Sep 2018	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 July 2018	(14 pages)
15 Apr 2018	AP03	Appointment of Mr Greg John Wilson as a secretary on 3 April 2018	(2 pages)
15 Apr 2018	TM02	Termination of appointment of Brian Lloyd as a secretary on 3 April 2018	(1 page)
15 Apr 2018	TM01	Termination of appointment of Brian Lloyd as a director on 3 April 2018	(1 page)
15 Apr 2018	TM01	Termination of appointment of Terence O'donnell as a director on 9 April 2018	(1 page)
01 Dec 2017	TM01	Termination of appointment of Stephen Christopher Welsh as a director on 19 October 2017	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(4 pages)
05 Oct 2017	AA	Accounts for a medium company made up to 31 March 2017	(29 pages)
07 Sep 2017	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 July 2017	(13 pages)
03 Jan 2017	AA	Accounts for a medium company made up to 31 March 2016	(25 pages)
02 Sep 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 July 2016	(11 pages)
02 Jun 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 477,840	(8 pages)
03 Feb 2016	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 477,840	(8 pages)
29 Sep 2015	AA	Accounts for a medium company made up to 31 March 2015	(21 pages)
14 Sep 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 July 2015	(10 pages)
07 Sep 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 July 2015	(10 pages)
03 Feb 2015	AP01	Appointment of Mr Terence O'donnell as a director on 1 February 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of David George Lewis as a director on 31 January 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Graham Brookes as a director on 31 January 2015	(1 page)