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T G CONCRETE LIMITED

Company number 01475782

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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)
06 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
07 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
19 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
15 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jun 2013 CERTNM Company name changed tudor griffiths transport LIMITED\certificate issued on 04/06/13
  • RES15 ‐ Change company name resolution on 2013-05-31
  • NM01 ‐ Change of name by resolution
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jun 2012 AP03 Appointment of John Seaward as a secretary
11 Jun 2012 TM02 Termination of appointment of Michael Sleigh as a secretary
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
03 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
23 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
22 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
07 Mar 2009 CERTNM Company name changed tudor griffiths LIMITED\certificate issued on 10/03/09
23 Jan 2009 288c Secretary's change of particulars / michael sleigh / 23/01/2009
23 Jan 2009 363a Return made up to 29/12/08; full list of members
11 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Apr 2008 288b Appointment terminated director kevin gardner
17 Jan 2008 363a Return made up to 29/12/07; full list of members
17 Jan 2008 190 Location of debenture register