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TYNE INSULATION SUPPLIES LIMITED

Company number 02089946

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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)
06 Dec 2024 SH06 Cancellation of shares. Statement of capital on 28 November 2024
  • GBP 900
06 Dec 2024 MA Memorandum and Articles of Association
06 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2024 TM01 Termination of appointment of Neil Robert Topping as a director on 28 November 2024
23 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with updates
23 Sep 2024 PSC04 Change of details for Mrs Kathleen Mckenna as a person with significant control on 16 October 2023
23 Sep 2024 PSC04 Change of details for Mr David Mckenna as a person with significant control on 16 October 2023
29 Jan 2024 AA Full accounts made up to 30 June 2023
27 Oct 2023 SH08 Change of share class name or designation
27 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
01 Dec 2022 AA Full accounts made up to 30 June 2022
26 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
24 Jan 2022 AA Full accounts made up to 30 June 2021
30 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
17 Feb 2021 AA Full accounts made up to 30 June 2020
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
12 Mar 2020 AA Full accounts made up to 30 June 2019
27 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
20 Mar 2019 AA Full accounts made up to 30 June 2018
21 Dec 2018 MR04 Satisfaction of charge 4 in full
28 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
19 Dec 2017 AA Full accounts made up to 30 June 2017
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
22 Mar 2017 AA Full accounts made up to 30 June 2016
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association