TSS&P LIMITED

Company number 03433020

Date	Type	Description	View / Download
12 Jul 2017	TM01	Termination of appointment of William Harry Eastwood as a director on 11 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Thomas Harry Eastwood as a director on 11 July 2017	(1 page)
26 Jun 2017	MR04	Satisfaction of charge 7 in full	(1 page)
26 Jun 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
26 Jun 2017	MR04	Satisfaction of charge 8 in full	(2 pages)
26 Jun 2017	MR04	Satisfaction of charge 10 in full	(2 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
24 Mar 2016	MR04	Satisfaction of charge 6 in full	(1 page)
24 Nov 2015	AD01	Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on 24 November 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 650,100	(8 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
06 Jan 2015	AD01	Registered office address changed from Unit 2 Longwood Road Brookhill Road Industrial Estate Pinxton Nottinghamshire NG16 6NT to 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT on 6 January 2015	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 650,100	(8 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 650,100	(8 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
03 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(8 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
13 Oct 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(8 pages)
13 Oct 2011	CH03	Secretary's details changed for Mr Jason John Melrose on 13 October 2011	(1 page)
13 Oct 2011	CH01	Director's details changed for Mr Jason John Melrose on 13 October 2011	(2 pages)