TELSOL LIMITED

Company number 03135240

Date	Type	Description	View / Download
08 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 184,000	(7 pages)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(6 pages)
01 Oct 2014	AP01	Appointment of Louise Tierney as a director on 22 September 2014	(3 pages)
24 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(42 pages)
24 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
24 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
12 May 2014	AP04	Appointment of Broughton Secretaries Limited as a secretary	(2 pages)
08 May 2014	AD01	Registered office address changed from , 23-24 Colomendy Industrial, Estate Rhyl Road, Denbigh, Denbighshire, LL16 5TA on 8 May 2014	(2 pages)
23 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 184,000	(10 pages)
23 Dec 2013	TM01	Termination of appointment of Jonathan Tierney as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Donal Tierney as a director	(1 page)
23 Dec 2013	AP01	Appointment of Mr Gary Anthony Doyle as a director	(2 pages)
23 Dec 2013	AP03	Appointment of Mr Paul Declan Brady as a secretary	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Stewart Telfer as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Sheila Telfer as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Colin Glass as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Gary Doyle as a director	(1 page)
23 Dec 2013	TM02	Termination of appointment of Sheila Telfer as a secretary	(1 page)
23 Dec 2013	TM01	Termination of appointment of Brian Algar as a director	(1 page)
23 Dec 2013	AP01	Appointment of Mr Paul Declan Brady as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Gary Anthony Doyle as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Jonathan James Tierney as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Donal Thomas Martin Tierney as a director	(2 pages)
18 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)