- Company Overview for TIFFEN & CO LIMITED (02579685)
- Filing history for TIFFEN & CO LIMITED (02579685)
- People for TIFFEN & CO LIMITED (02579685)
- Charges for TIFFEN & CO LIMITED (02579685)
- More for TIFFEN & CO LIMITED (02579685)
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) |
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03 Apr 2018 | AP01 | Appointment of Mr John Thompson Hanlon as a director on 29 March 2018 | |
03 Apr 2018 | AP01 | Appointment of Mr Andrew John Stevenson as a director on 29 March 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Colin West as a director on 29 March 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of John Hugh Forsyth as a director on 29 March 2018 | |
03 Apr 2018 | TM02 | Termination of appointment of Colin West as a secretary on 29 March 2018 | |
26 Feb 2018 | AP01 | Appointment of Mr Neil Andrew Emmerson as a director on 23 February 2018 | |
05 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
07 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
03 Jun 2017 | MR01 | Registration of charge 025796850003, created on 30 May 2017 | |
10 Apr 2017 | MR01 | Registration of charge 025796850002, created on 31 March 2017 | |
07 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
18 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
05 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
10 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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29 Jan 2015 | TM01 | Termination of appointment of John Douglas Bland as a director on 31 May 2014 | |
17 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Feb 2014 | TM01 | Termination of appointment of Jonathan Lightfoot as a director | |
11 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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10 Feb 2014 | TM01 | Termination of appointment of Jonathan Lightfoot as a director | |
21 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
14 Jan 2013 | TM01 | Termination of appointment of Philip Bulman as a director | |
09 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |