TENSION CONTROL BOLTS LIMITED

Company number 01812190

Date	Type	Description	View / Download
01 Sep 2014	AP01	Appointment of Mrs Julia Teale as a director on 1 September 2014	(2 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(20 pages)
19 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2014	SH08	Change of share class name or designation	(2 pages)
12 Jun 2014	AD01	Registered office address changed from Tcb House Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS Wales on 12 June 2014	(1 page)
12 Jun 2014	AD01	Registered office address changed from Whitchurch Business Park Shakespear Way Whitchurch Shropshire SY13 1LJ on 12 June 2014	(1 page)
02 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(7 pages)
03 Apr 2014	AA	Accounts for a medium company made up to 30 September 2013	(24 pages)
21 Feb 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
08 Nov 2013	AA01	Previous accounting period shortened from 31 October 2013 to 30 September 2013	(1 page)
02 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(7 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
10 Apr 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 October 2012	(1 page)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
27 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(7 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
09 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(7 pages)
09 May 2011	CH01	Director's details changed for Mr Timothy Stokes on 1 April 2011	(2 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Jul 2010	CH01	Director's details changed for Mr Timothy Stokes on 1 July 2010	(2 pages)
18 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
06 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(6 pages)
05 May 2010	CH01	Director's details changed for Roger Arthur Stokes on 1 April 2010	(2 pages)

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