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TUNNEL TECH NORTH LIMITED

Company number 02356763

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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)
07 Sep 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 TM01 Termination of appointment of John Stanley as a director on 20 July 2016
10 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 351,000
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 March 2015
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 March 2014
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 March 2013
01 Oct 2015 AA Full accounts made up to 2 January 2015
27 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 351,000

Statement of capital on 2015-10-07
  • GBP 351,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015.
07 Oct 2014 AA Full accounts made up to 3 January 2014
14 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 351,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015.
12 Jul 2013 AA Full accounts made up to 28 December 2012
05 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015.
22 Feb 2013 AP01 Appointment of Mr Philip David Wilson as a director
04 Oct 2012 AA Full accounts made up to 30 December 2011
25 May 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for David Brown Eunson Johnson on 2 January 2012
25 May 2012 AD02 Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
22 May 2012 AD04 Register(s) moved to registered office address
20 Apr 2012 AUD Auditor's resignation
29 Sep 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4