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TBS BUILDING SUPPLIES LTD

Company number 01388913

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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)
16 May 2017 AP01 Appointment of Mr Durk Walsma as a director on 1 May 2017
19 Jan 2017 CH01 Director's details changed for Mr John Andrew Thomason on 10 January 2017
24 Aug 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
29 Feb 2016 TM02 Termination of appointment of Hilary Jane Oldham as a secretary on 29 February 2016
07 Jan 2016 TM01 Termination of appointment of Edward Parker Hunt as a director on 31 December 2015
01 Oct 2015 TM01 Termination of appointment of Hilary Jane Oldham as a director on 30 September 2015
13 Aug 2015 AA Full accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 5,000
07 Jan 2015 TM01 Termination of appointment of Raymond David Gunn as a director on 31 December 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 5,000
18 May 2014 AP01 Appointment of Mr Simon Bullock as a director
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 AA Full accounts made up to 31 December 2012
24 May 2013 TM01 Termination of appointment of Kelvin Bartholomew as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2012 AP03 Appointment of Miss Hilary Jane Oldham as a secretary
08 Mar 2012 TM02 Termination of appointment of Raymond Gunn as a secretary
11 Aug 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Hilary Jane Oldham on 9 April 2011
21 Feb 2011 AP01 Appointment of Mr Jan Walsma as a director