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TSS&P LIMITED

Company number 03433020

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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)
13 Oct 2011 CH01 Director's details changed for Alexander Campbell Anderson on 13 October 2011
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
26 Jan 2011 SH19 Statement of capital on 26 January 2011
  • GBP 650,100
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 650,100
26 Nov 2010 SH10 Particulars of variation of rights attached to shares
26 Nov 2010 SH20 Statement by directors
26 Nov 2010 CAP-SS Solvency statement dated 19/11/10
26 Nov 2010 SH20 Statement by directors
26 Nov 2010 CAP-SS Solvency statement dated 19/11/10
26 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 AP01 Appointment of Mr Thomas Harry Eastwood as a director
16 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 29/08/09; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from c/o cobra coatings LIMITED 20 brookhill road brookhill road industrial estate pinxton nottinghamshire NG16 6NT
01 Dec 2008 288a Director appointed william harry eastwood
11 Nov 2008 288a Director and secretary appointed jason john melrose
21 Oct 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 288b Appointment terminated director and secretary paul beck