- Company Overview for TUDOR ROOFING LIMITED (01399285)
- Filing history for TUDOR ROOFING LIMITED (01399285)
- People for TUDOR ROOFING LIMITED (01399285)
- Charges for TUDOR ROOFING LIMITED (01399285)
- Insolvency for TUDOR ROOFING LIMITED (01399285)
- More for TUDOR ROOFING LIMITED (01399285)
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) |
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16 Jul 2019 | TM01 | Termination of appointment of Nicholas Stephen Tappin as a director on 3 June 2019 | |
03 Jun 2019 | CC04 | Statement of company's objects | |
03 Jun 2019 | MA | Memorandum and Articles of Association | |
03 Jun 2019 | RESOLUTIONS |
Resolutions
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30 May 2019 | SH10 | Particulars of variation of rights attached to shares | |
16 May 2019 | AA | Unaudited abridged accounts made up to 31 May 2018 | |
31 Jan 2019 | MR01 | Registration of charge 013992850001, created on 24 January 2019 | |
24 Aug 2018 | CS01 | Confirmation statement made on 20 August 2018 with updates | |
10 May 2018 | AP01 | Appointment of Mr Nicholas Tappin as a director on 9 May 2018 | |
09 May 2018 | PSC07 | Cessation of Anne Leslie as a person with significant control on 9 May 2018 | |
09 May 2018 | AD01 | Registered office address changed from 6 Chapel Gardens the Ridgeway Westbury on Trym Bristol. BS10 7DF to The Courtyard Green Lane Heywood Lancashire OL10 2EX on 9 May 2018 | |
09 May 2018 | PSC07 | Cessation of Norman George Leslie as a person with significant control on 9 May 2018 | |
09 May 2018 | TM01 | Termination of appointment of Robert Harvey as a director on 9 May 2018 | |
09 May 2018 | PSC02 | Notification of Avonside Group Services Limited as a person with significant control on 9 May 2018 | |
09 May 2018 | AP01 | Appointment of Mr Anthony Burke as a director on 9 May 2018 | |
09 May 2018 | TM02 | Termination of appointment of Anne Leslie as a secretary on 9 May 2018 | |
09 May 2018 | TM01 | Termination of appointment of Norman George Leslie as a director on 9 May 2018 | |
09 May 2018 | AP01 | Appointment of Mr Andrew Morley as a director on 9 May 2018 | |
09 May 2018 | TM01 | Termination of appointment of Anne Leslie as a director on 9 May 2018 | |
09 May 2018 | PSC07 | Cessation of Robert Harvey as a person with significant control on 9 May 2018 | |
09 May 2018 | AP01 | Appointment of Mr Keith Kershaw as a director on 9 May 2018 | |
23 Feb 2018 | AA | Unaudited abridged accounts made up to 31 May 2017 | |
01 Sep 2017 | CS01 | Confirmation statement made on 20 August 2017 with updates | |
01 Sep 2017 | PSC04 | Change of details for Mrs Anne Leslie as a person with significant control on 1 September 2017 | |
01 Sep 2017 | PSC04 | Change of details for Norman George Leslie as a person with significant control on 1 September 2017 |