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TYNETEC LIMITED

Company number 01663928

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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)
03 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
21 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
24 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2015 SH20 Statement by Directors
24 Jun 2015 SH19 Statement of capital on 24 June 2015
  • GBP 1
24 Jun 2015 CAP-SS Solvency Statement dated 04/06/15
24 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2015 MR04 Satisfaction of charge 5 in full
26 Nov 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 57,906
30 Apr 2014 AA Full accounts made up to 30 June 2013
05 Nov 2013 AP01 Appointment of Mr Antoine Didier-Marie Burel as a director
05 Nov 2013 TM01 Termination of appointment of Legrand France Sa as a director
24 Oct 2013 AP02 Appointment of Legrand France Sa as a director
24 Oct 2013 AP02 Appointment of Legrand Uk Limited as a director
22 Oct 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
04 Oct 2013 TM01 Termination of appointment of Jacqueline Platten as a director
04 Oct 2013 TM01 Termination of appointment of Anthony Platten as a director
04 Oct 2013 TM01 Termination of appointment of David Foster as a director
04 Oct 2013 TM01 Termination of appointment of Richard Evans as a director
04 Oct 2013 TM01 Termination of appointment of Stephen Cornfield as a director
04 Oct 2013 AP01 Appointment of Mr Anthony John Law Greig as a director
04 Oct 2013 AP03 Appointment of Mr Philip Middlemast as a secretary
04 Oct 2013 TM02 Termination of appointment of Jacqueline Platten as a secretary