- Company Overview for TCS JOHN HUXLEY LIMITED (03126419)
- Filing history for TCS JOHN HUXLEY LIMITED (03126419)
- People for TCS JOHN HUXLEY LIMITED (03126419)
- Charges for TCS JOHN HUXLEY LIMITED (03126419)
- More for TCS JOHN HUXLEY LIMITED (03126419)
| 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) |
|---|---|---|---|
| 20 Mar 2018 | MR04 | Satisfaction of charge 2 in full | |
| 20 Mar 2018 | MR04 | Satisfaction of charge 7 in full | |
| 20 Mar 2018 | MR04 | Satisfaction of charge 6 in full | |
| 26 May 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 29 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
| 08 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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| 03 Mar 2016 | CH01 | Director's details changed for Mr Tristan Nenne Sjoberg on 3 March 2016 | |
| 03 Mar 2016 | CH01 | Director's details changed for Mr Tristan Nenne Sjoberg on 3 March 2016 | |
| 20 Oct 2015 | AD01 | Registered office address changed from Salamanca Square 9 Albert Embankment London SE1 7SP to Festival Trade Park Unit 6 Crown Road Stoke on Trent Staffordshire ST1 5NJ on 20 October 2015 | |
| 29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 24 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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| 01 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 28 Jan 2014 | CH01 | Director's details changed for Mr Tristan Nenne Nenne Nenne Sjoberg on 29 June 2012 | |
| 16 Sep 2013 | CH01 | Director's details changed for Director Eric Poulton on 26 August 2013 | |
| 23 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Jul 2013 | AP01 | Appointment of Eric Poulton as a director | |
| 17 Apr 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
| 16 Apr 2013 | CH01 | Director's details changed for Michael Bertil Knutsson on 1 December 2011 | |
| 05 Mar 2013 | TM01 | Termination of appointment of Ruth Andrews as a director | |
| 05 Mar 2013 | TM02 | Termination of appointment of Ruth Andrews as a secretary | |
| 04 Oct 2012 | TM01 | Termination of appointment of Carl Knutson as a director | |
| 04 Oct 2012 | AP01 | Appointment of Dr Tristan Neene Sjoberg as a director | |
| 01 May 2012 | AA | Full accounts made up to 31 December 2011 |