T.S.G. BUILDING SERVICES PLC

Company number 03908728

Date	Type	Description	View / Download
15 Feb 2016	CH01	Director's details changed for Mr Adam James Thrussell on 12 February 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Benjamin Peter Thrussell on 12 February 2016	(2 pages)
12 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 54,000	(9 pages)
12 Feb 2016	CH01	Director's details changed for Mrs Caroline Anne Thrussell on 8 December 2015	(2 pages)
12 Feb 2016	CH01	Director's details changed for Benjamin Peter Thrussell on 1 May 2015	(2 pages)
12 Feb 2016	CH01	Director's details changed for Mr Adam James Thrussell on 1 May 2015	(2 pages)
16 Oct 2015	AA	Full accounts made up to 30 April 2015	(17 pages)
15 Jul 2015	AP01	Appointment of Mr Robert Joseph Glendinning as a director on 1 May 2015	(2 pages)
13 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 54,000	(9 pages)
29 Jan 2015	CH01	Director's details changed for Mr Stephen Janes Gwynn on 28 January 2015	(2 pages)
14 Oct 2014	AA	Full accounts made up to 30 April 2014	(17 pages)
26 Sep 2014	AD01	Registered office address changed from Tsg House Cranbourne Industrial Estate Cranbourne Road Potters Bar Herts EN6 3JN to Tsg House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on 26 September 2014	(1 page)
29 Jul 2014	AP03	Appointment of Mr Robert Joseph Glendinning as a secretary on 24 March 2014	(2 pages)
04 Jul 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
04 Jul 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
03 Jun 2014	TM02	Termination of appointment of Paul Brigden as a secretary	(1 page)
03 Jun 2014	TM01	Termination of appointment of Stewart Attersall as a director	(1 page)
11 Apr 2014	MR01	Registration of charge 039087280006	(5 pages)
14 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 60,000	(10 pages)
14 Feb 2014	TM01	Termination of appointment of Roderick Thrussell as a director	(1 page)
29 Jan 2014	AP01	Appointment of Mrs Caroline Anne Thrussell as a director	(2 pages)
28 Oct 2013	AA	Full accounts made up to 30 April 2013	(15 pages)
25 Sep 2013	AP01	Appointment of Mr Bryan Lloyd Rees as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Stephen Walsh as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(10 pages)

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