TBL (LISNAGELVIN) LIMITED

Company number 03853983

Date	Type	Description	View / Download
24 Mar 2015	MR01	Registration of charge 038539830007, created on 19 March 2015	(13 pages)
30 Dec 2014	AUD	Auditor's resignation	(1 page)
10 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(12 pages)
25 Sep 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Sep 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Sep 2014	MR01	Registration of charge 038539830005, created on 10 September 2014	(43 pages)
12 Sep 2014	MR01	Registration of charge 038539830006, created on 10 September 2014	(25 pages)
02 Sep 2014	AP01	Appointment of Mr Christopher Michael John Forshaw as a director on 1 September 2014	(2 pages)
03 Jun 2014	AA	Accounts made up to 31 December 2013	(16 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
15 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(10 pages)
14 Oct 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 14 October 2013	(2 pages)
17 Jun 2013	AA	Accounts made up to 31 December 2012	(16 pages)
08 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(11 pages)
08 Oct 2012	TM01	Termination of appointment of Johanna Hartley as a director	(1 page)
31 Aug 2012	AP01	Appointment of Hongyan Echo Lu as a director	(2 pages)
30 Aug 2012	TM01	Termination of appointment of Steven Rigby as a director	(1 page)
25 Jul 2012	AP01	Appointment of Johanna Ruth Hartley as a director	(2 pages)
28 May 2012	AA	Accounts made up to 31 December 2011	(16 pages)
02 Apr 2012	AP01	Appointment of Johanna Ruth Hartley as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Ian Mair as a director	(1 page)
07 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(11 pages)
31 Aug 2011	AP01	Appointment of Ian Mair as a director	(2 pages)

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