TENSION CONTROL BOLTS LIMITED

Company number 01812190

Date	Type	Description	View / Download
28 Jun 2018	AP03	Appointment of Mrs Julia Teale as a secretary on 28 June 2018	(2 pages)
28 Jun 2018	TM02	Termination of appointment of Barbara Stokes as a secretary on 28 June 2018	(1 page)
16 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(5 pages)
31 May 2017	MR01	Registration of charge 018121900007, created on 22 May 2017	(5 pages)
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
14 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(9 pages)
18 Nov 2016	MR04	Satisfaction of charge 4 in full	(5 pages)
15 Nov 2016	MR01	Registration of charge 018121900006, created on 4 November 2016	(26 pages)
13 Sep 2016	CH03	Secretary's details changed for Mrs Barbara Stokes on 13 September 2016	(1 page)
13 Sep 2016	CH01	Director's details changed for Mr Roger Arthur Stokes on 13 September 2016	(2 pages)
13 Sep 2016	CH01	Director's details changed for Mrs Barbara Stokes on 13 September 2016	(2 pages)
26 May 2016	AA	Accounts for a medium company made up to 30 September 2015	(25 pages)
19 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	(9 pages)
02 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Sep 2015	SH08	Change of share class name or designation	(2 pages)
02 Sep 2015	MA	Memorandum and Articles of Association	(14 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(8 pages)
20 Apr 2015	CH01	Director's details changed for Mrs Julia Teale on 1 February 2015	(2 pages)
20 Apr 2015	CH01	Director's details changed for Mr Timothy Stokes on 1 February 2015	(2 pages)
20 Apr 2015	CH01	Director's details changed for Mr Stephen Hartley Jones on 1 February 2015	(2 pages)
20 Apr 2015	AD01	Registered office address changed from Tcb House Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS Wales to Tcb House Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9XS on 20 April 2015	(1 page)
14 Apr 2015	AA	Accounts for a medium company made up to 30 September 2014	(25 pages)
03 Dec 2014	MISC	Section 519	(1 page)

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