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TOLSA UK LIMITED

Company number 03162812

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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)
25 May 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AD01 Registered office address changed from West Carr Road Retford Nottinghamshire DN22 7ZF on 20 May 2011
25 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Sep 2010 AP01 Appointment of Mr Simon Derek Pattison as a director
21 Sep 2010 TM01 Termination of appointment of Christopher Watkins as a director
12 May 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Christopher John Watkins on 1 January 2010
03 Mar 2010 CH02 Director's details changed for Tolsa, Sa on 1 January 2010
04 Jul 2009 AA Full accounts made up to 31 December 2008
20 May 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Feb 2009 363a Return made up to 22/02/09; full list of members
16 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 MEM/ARTS Memorandum and Articles of Association
06 Aug 2008 288a Director appointed tolsa, sa
04 Aug 2008 288b Appointment terminated director marta de larrea
04 Aug 2008 288b Appointment terminated director joaquin larrea
04 Aug 2008 288b Appointment terminated director maria de larrea
23 Jul 2008 CERTNM Company name changed steetley bentonite & absorbents LIMITED\certificate issued on 23/07/08
23 Jun 2008 288b Appointment terminated director michael garrett
19 Mar 2008 363a Return made up to 22/02/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 22/02/07; full list of members
21 Jul 2006 AA Full accounts made up to 31 December 2005
10 May 2006 288b Director resigned