TARPLETT GENERATOR SERVICES LIMITED
Company number 03094630
- Company Overview for TARPLETT GENERATOR SERVICES LIMITED (03094630)
- Filing history for TARPLETT GENERATOR SERVICES LIMITED (03094630)
- People for TARPLETT GENERATOR SERVICES LIMITED (03094630)
- Charges for TARPLETT GENERATOR SERVICES LIMITED (03094630)
- More for TARPLETT GENERATOR SERVICES LIMITED (03094630)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
| 18 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Feb 2024 | AP01 | Appointment of Miss Lynn De Backer as a director on 1 January 2024 | |
| 25 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
| 02 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 07 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
| 03 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 23 August 2020 with updates | |
| 02 Sep 2020 | PSC05 | Change of details for Beyondnewco111 Limited as a person with significant control on 5 December 2019 | |
| 11 Sep 2019 | AA01 | Current accounting period extended from 31 August 2019 to 31 December 2019 | |
| 11 Sep 2019 | AD01 | Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to 3-6 Cobham Road Pershore Worcester WR10 2DL on 11 September 2019 | |
| 03 Sep 2019 | CS01 | Confirmation statement made on 23 August 2019 with updates | |
| 12 Jun 2019 | RESOLUTIONS |
Resolutions
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| 12 Jun 2019 | MA | Memorandum and Articles of Association | |
| 30 May 2019 | PSC07 | Cessation of Toby Charles Jason Tarplett as a person with significant control on 18 April 2019 | |
| 30 May 2019 | PSC07 | Cessation of Sara Jane Tarplett as a person with significant control on 18 April 2019 | |
| 30 May 2019 | PSC02 | Notification of Beyondnewco111 Limited as a person with significant control on 18 April 2019 | |
| 10 May 2019 | AP01 | Appointment of Mr Toby Charles Jason Tarplett as a director on 10 May 2019 | |
| 01 May 2019 | MR01 | Registration of charge 030946300002, created on 18 April 2019 | |
| 30 Apr 2019 | TM02 | Termination of appointment of Sara Jane Tarplett as a secretary on 18 April 2019 | |
| 30 Apr 2019 | AP01 | Appointment of Mr Benjamin David Hancock as a director on 18 April 2019 | |
| 30 Apr 2019 | TM01 | Termination of appointment of Toby Charles Jason Tarplett as a director on 18 April 2019 |