TONGE BRIDGE TIMBER SALES (UK) LTD.
Company number 02674254
- Company Overview for TONGE BRIDGE TIMBER SALES (UK) LTD. (02674254)
- Filing history for TONGE BRIDGE TIMBER SALES (UK) LTD. (02674254)
- People for TONGE BRIDGE TIMBER SALES (UK) LTD. (02674254)
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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) |
|---|---|---|---|
| 03 Dec 2018 | AP03 | Appointment of Mr Michael John Thomas Beer as a secretary on 30 November 2018 | |
| 03 Dec 2018 | TM02 | Termination of appointment of Andrew Charles Broddle as a secretary on 30 November 2018 | |
| 03 Dec 2018 | TM01 | Termination of appointment of Brian Bernard Kirkpatrick as a director on 30 November 2018 | |
| 03 Dec 2018 | AP01 | Appointment of Mr Michael John Thomas Beer as a director on 30 November 2018 | |
| 03 Dec 2018 | AP01 | Appointment of Mr Alan James Beer as a director on 30 November 2018 | |
| 03 Apr 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 29 Nov 2017 | PSC01 | Notification of Andrew Charles Broddle as a person with significant control on 6 April 2016 | |
| 29 Nov 2017 | PSC01 | Notification of Brian Bernard Kirkpatrick as a person with significant control on 6 April 2016 | |
| 29 Nov 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
| 31 Aug 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 29 Nov 2016 | CH01 | Director's details changed for Mr Brian Bernard Kirkpatrick on 29 November 2016 | |
| 26 Apr 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 19 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 14 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 18 Apr 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 05 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 10 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 13 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 09 Dec 2010 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 31 Mar 2010 | AA | Total exemption small company accounts made up to 31 January 2010 |