TBS ENGINEERING LIMITED

Company number 02455748

Date	Type	Description	View / Download
24 Sep 2020	PSC05	Change of details for Mitek Holdings Inc as a person with significant control on 13 February 2020	(2 pages)
26 Aug 2020	AP03	Appointment of Mr Jonathan Blake Curtis as a secretary on 1 August 2020	(2 pages)
26 Aug 2020	TM01	Termination of appointment of Vivienne Francess Empson as a director on 1 August 2020	(1 page)
26 Aug 2020	TM02	Termination of appointment of Vivienne Francess Empson as a secretary on 1 August 2020	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
21 Jun 2019	TM01	Termination of appointment of Stephen William Minchin as a director on 21 June 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Lawrence Ernest Gardiner as a director on 30 April 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
26 Aug 2018	AD01	Registered office address changed from Units 5 to 8 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL to Tbs Engineering Ltd Hurricane Road Brockworth Gloucester GL3 4AQ on 26 August 2018	(1 page)
11 Jan 2018	AP01	Appointment of Mr Thomas Valvo as a director on 31 December 2017	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
10 Jan 2018	TM01	Termination of appointment of Thomas Joseph Manenti as a director on 31 December 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
11 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
30 Apr 2016	TM01	Termination of appointment of Christopher Barge as a director on 28 April 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,229,002	(6 pages)
25 Jan 2016	CH01	Director's details changed for Vivienne Francess Empson on 1 December 2015	(2 pages)
25 Jan 2016	CH01	Director's details changed for Lawrence Ernest Gardiner on 1 December 2015	(2 pages)
25 Jan 2016	CH01	Director's details changed for David John Longney on 1 May 2014	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Stephen William Minchin as a director on 1 July 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
14 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,229,002	(7 pages)