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TUNNEL TECH LIMITED

Company number 01810641

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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)
28 Nov 2017 MR01 Registration of charge 018106410013, created on 23 November 2017
26 Oct 2017 MR01 Registration of charge 018106410012, created on 26 October 2017
22 May 2017 AA Accounts for a small company made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 TM01 Termination of appointment of John Stanley as a director on 20 July 2016
11 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 350,000
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2014
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2013
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2012
01 Oct 2015 AA Full accounts made up to 2 January 2015
15 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 350,000

Statement of capital on 2015-10-07
  • GBP 350,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015.
15 Dec 2014 AD02 Register inspection address has been changed from The Old Airfield Winchester Street Leckford Stockbridge Hampshire SO20 6JF England to The Old Airfield Leckford Stockbridge Hampshire SO20 6DD
15 Dec 2014 AD01 Registered office address changed from The Old Airfield Winchester Street Leckford Stockbridge Hampshire SO20 6JF to The Old Airfield Leckford Stockbridge Hampshire SO20 6DD on 15 December 2014
07 Oct 2014 AA Full accounts made up to 3 January 2014
09 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 350,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015.
12 Jul 2013 AA Full accounts made up to 28 December 2012
22 Feb 2013 AP01 Appointment of Mr Philip David Wilson as a director
10 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015.
10 Dec 2012 AD02 Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
04 Oct 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AUD Auditor's resignation
29 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders