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T S I PACKING LIMITED

Company number 01413323

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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)
22 Aug 2016 CH01 Director's details changed for Victoria Anne Watson-Smyth on 18 August 2016
26 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,353
22 Feb 2015 AD01 Registered office address changed from Halesfield 19 Halesfield Telford Shropshire TF7 4QT to Unit 6 Halesfield 21 Telford Shropshire TF7 4NX on 22 February 2015
16 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,353
11 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,353
13 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 31/05/2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
23 Jul 2013 CH01 Director's details changed for Victoria Anne Watson-Smyth on 20 May 2013
23 Jul 2013 CH03 Secretary's details changed for Victoria Anne Watson-Smyth on 20 May 2013
24 Jun 2013 SH10 Particulars of variation of rights attached to shares
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 147,540
  • ANNOTATION A second filed SH01 was registered on 13/08/2013
06 Jun 2013 CH01 Director's details changed for Victoria Anne Watson-Smyth on 20 May 2013
06 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/05/2013
06 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
25 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
15 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
27 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Paul Edward Watson Smyth on 27 January 2010