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TYNE MOULDS & MACHINERY COMPANY LIMITED

Company number 01287376

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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)
14 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
16 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Oct 2015 TM01 Termination of appointment of Lily Zack as a director on 1 October 2015
29 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 625
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AAMD Amended total exemption full accounts made up to 31 December 2013
19 Nov 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 625
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 625
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 TM01 Termination of appointment of Anuta Zack as a director
02 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2013 SH03 Purchase of own shares.
02 Apr 2013 SH06 Cancellation of shares. Statement of capital on 15 March 2013
  • GBP 625.00
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
19 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Lily Zack on 11 September 2010
15 Sep 2009 363a Return made up to 11/09/09; full list of members
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008