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TIC INTERNATIONAL LIMITED

Company number 02796175

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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)
16 Mar 2018 AP01 Appointment of Mr Imran Madden as a director on 22 September 2017
16 Mar 2018 AP01 Appointment of Mr Syed Ali Owais Ahmad as a director on 22 September 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 TM01 Termination of appointment of Hany Abdul Gawad El-Bana as a director on 14 April 2016
15 Apr 2016 AP03 Appointment of Mr Tayeb Abdoun as a secretary on 14 April 2016
15 Apr 2016 AP01 Appointment of Mr Nasereldin Ahmed Haghamed as a director on 14 April 2016
15 Apr 2016 TM02 Termination of appointment of Mohammad Omar El-Alfy as a secretary on 14 April 2016
16 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 860,309
28 Sep 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 485,309
  • ANNOTATION Clarification a second filed SH01 was registered on 27TH August 2015
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 485,309
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 485,309
28 Mar 2014 AD02 Register inspection address has been changed
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 10/07/2013
29 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 March 2011
17 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 June 2012
27 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/04/2013
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010