TOOMEY SITRON (SOUTHEND) LIMITED

Company number 03428535

Date	Type	Description	View / Download
14 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
16 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
05 Apr 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
25 Jan 2019	TM01	Termination of appointment of Alexander Charles Thomas Forster as a director on 25 January 2019	(1 page)
18 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(3 pages)
04 Apr 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
19 Dec 2017	RP04TM01	Second filing for the termination of Paul Jeremy Plant as a director	(5 pages)
05 Dec 2017	AP01	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017	(2 pages)
28 Oct 2017	TM01	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017.	(2 pages)
03 Aug 2017	MR01	Registration of charge 034285350087, created on 1 August 2017	(13 pages)
17 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
18 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
12 Oct 2016	AP01	Appointment of Mr Kristian Joel Hills as a director on 12 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mr Steven Joseph Decelis as a director on 12 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Martin Howsley Wroe as a director on 12 October 2016	(1 page)
29 Sep 2016	AP03	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016	(1 page)
24 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23	(3 pages)
17 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	(5 pages)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
13 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(5 pages)
07 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Jun 2014	AUD	Auditor's resignation	(1 page)
30 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	(5 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)

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