THE TOOL CONNECTION LIMITED

Company number 01968900

Date	Type	Description	View / Download
24 May 2019	TM01	Termination of appointment of Paulette Anne Brisker as a director on 24 May 2019	(1 page)
24 May 2019	TM02	Termination of appointment of Paulette Anne Brisker as a secretary on 24 May 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
10 Oct 2018	SH03	Purchase of own shares.	(3 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
15 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	(4 pages)
02 Jan 2018	SH06	Cancellation of shares. Statement of capital on 13 December 2017 GBP 19,435.00	(4 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Dec 2017	TM01	Termination of appointment of Brendan Allen as a director on 13 December 2017	(1 page)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
13 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
25 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 21,000	(7 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
03 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 21,000	(7 pages)
03 Mar 2015	CH01	Director's details changed for Mr Martin Trevor Smith on 28 January 2015	(2 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
20 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 21,000	(7 pages)
18 Dec 2013	MISC	Section 519	(1 page)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
26 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
03 Apr 2012	AP01	Appointment of Mr Edward George Altham as a director	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Edward George Altham as a director	(2 pages)
29 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(6 pages)