- Company Overview for TRAVIS & ARNOLD LIMITED (01617423)
- Filing history for TRAVIS & ARNOLD LIMITED (01617423)
- People for TRAVIS & ARNOLD LIMITED (01617423)
- Charges for TRAVIS & ARNOLD LIMITED (01617423)
- More for TRAVIS & ARNOLD LIMITED (01617423)
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) |
---|---|---|---|
20 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
05 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with updates | |
26 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Mar 2018 | TM01 | Termination of appointment of Deborah Grimason as a director on 6 March 2018 | |
17 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with updates | |
20 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
25 Jul 2017 | TM01 | Termination of appointment of John Peter Carter as a director on 18 July 2017 | |
19 Jul 2017 | AP01 | Appointment of Miss Deborah Grimason as a director on 18 July 2017 | |
19 Jul 2017 | TM01 | Termination of appointment of Anthony David Buffin as a director on 11 July 2017 | |
11 Jul 2017 | AP01 | Appointment of Mr Alan Richard Williams as a director on 11 July 2017 | |
16 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
|
|
13 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Jan 2015 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Oct 2014 | TM02 | Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014 | |
23 Sep 2014 | AP02 | Appointment of Tp Directors Ltd as a director on 19 September 2014 | |
09 Sep 2014 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2014 | MR04 | Satisfaction of charge 8 in full | |
09 Jul 2014 | AP04 | Appointment of Tpg Management Services Limited as a secretary | |
19 Feb 2014 | AP01 | Appointment of Mr John Peter Carter as a director | |
14 Jan 2014 | TM01 | Termination of appointment of Geoffrey Cooper as a director | |
02 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
|
12 Nov 2013 | CH01 | Director's details changed for Anthony David Buffin on 12 November 2013 |