Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TBE (SOUTHERN) LIMITED

Company number 01730295

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 7,100,000
08 Oct 2015 CH01 Director's details changed for Ms Antonia Gillian Lloyd on 1 January 2015
08 Oct 2015 CH01 Director's details changed for Mr Adrian Eyre Lloyd on 1 January 2015
10 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 7,100,000
30 Sep 2014 AA Full accounts made up to 31 December 2013
30 Oct 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 7,100,000
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 September 2013
  • GBP 5,500,000
09 Jul 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 500,000
13 Dec 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
17 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ To increase the auth share cap of the co from £100 divided into 100 ord £1 shares to £5000000 divided into 5000000 ord shares of £1 09/07/2012
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 1,100,000
18 Sep 2012 AA Full accounts made up to 31 January 2012
12 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
11 May 2011 AA Full accounts made up to 31 January 2011
14 Mar 2011 CH01 Director's details changed for Mr Adrian Eyre England on 10 February 2011
14 Mar 2011 AP01 Appointment of Miss Antonia Gillian Lloyd as a director
14 Mar 2011 AP01 Appointment of Mr Adrian Eyre England as a director
24 Nov 2010 TM01 Termination of appointment of Tara Meehan as a director
24 Nov 2010 TM01 Termination of appointment of Bryan Meehan as a director
24 Nov 2010 AP01 Appointment of Mr Bryan Kevin Meehan as a director
12 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
12 Oct 2010 CH03 Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010