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TYNEXE LIMITED

Company number 02066371

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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)
04 Jun 2015 AP01 Appointment of Councillor Gerard William Bell as a director on 27 May 2015
18 May 2015 TM01 Termination of appointment of Michael Johnson as a director on 11 May 2015
26 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
27 Nov 2014 CH01 Director's details changed for Mr Michael Johnson on 12 June 2014
13 Aug 2014 AA Accounts for a small company made up to 31 March 2014
27 Feb 2014 CH01 Director's details changed for Mr Michael Johnson on 25 February 2014
27 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
27 Jan 2014 AP01 Appointment of Councillor David Alan Faulkner as a director
17 Jan 2014 AP01 Appointment of Mr Michael Johnson as a director
12 Dec 2013 TM01 Termination of appointment of Nicholas Forbes as a director
02 Oct 2013 AA Accounts for a small company made up to 31 March 2013
06 Jun 2013 AP01 Appointment of Councillor Anita Anne Lower as a director
29 May 2013 TM01 Termination of appointment of David Faulkner as a director
28 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Mr David Alan Faulkner on 31 January 2013
24 Jan 2013 AP03 Appointment of Mrs Linda Scott as a secretary
24 Jan 2013 TM02 Termination of appointment of Ian Poll as a secretary
17 Dec 2012 AA Accounts for a small company made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
09 Jun 2011 AP01 Appointment of Councillor David Alan Faulkner as a director
08 Jun 2011 AP01 Appointment of Councillor Joyce Mccarty as a director
26 May 2011 TM01 Termination of appointment of Anita Lower as a director
26 May 2011 TM01 Termination of appointment of David Faulkner as a director
28 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders