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TBS ENGINEERING LIMITED

Company number 02455748

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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)
13 Jan 2015 CH01 Director's details changed for Lawrence Ernest Gardiner on 1 May 2014
13 Jan 2015 AD01 Registered office address changed from , Units 5 to 8 Lansdown Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8PL, England to Units 5 to 8 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL on 13 January 2015
13 Jan 2015 AD01 Registered office address changed from , C/O Tbs Engineering Ltd, Units 5 to 8, Lansdown Industrial Estate Gloucester Road, Cheltenham, Gloucestershire, GL51 8PW to Units 5 to 8 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL on 13 January 2015
13 Jan 2015 CH01 Director's details changed for David John Longney on 13 January 2015
13 Jan 2015 CH03 Secretary's details changed for Vivienne Francess Empson on 13 January 2015
24 Sep 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,229,002
17 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
12 Jan 2012 AD02 Register inspection address has been changed from C/O Tbs Engineering Ltd Tbs Engineering Longhill Elmstone Hardwicke Cheltenham Gloucestershire GL51 9TY
17 Nov 2011 AD01 Registered office address changed from , T B S Engineering, Longhill, Elmstone Hardwicke, Cheltenham, Gloucestershire, GL51 9TY on 17 November 2011
14 Sep 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AP01 Appointment of Mr Thomas Joseph Manenti as a director
23 May 2011 AP01 Appointment of Mr Christopher Barge as a director
23 May 2011 TM01 Termination of appointment of Eugene Toombs as a director
16 May 2011 TM01 Termination of appointment of Robert Hopwood as a director
14 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
14 Jan 2010 AD02 Register inspection address has been changed
14 Jan 2010 CH01 Director's details changed for Eugene Martin Toombs on 14 January 2010
14 Jan 2010 CH01 Director's details changed for David John Longney on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Robert Timothy Hopwood on 14 January 2010