- Company Overview for TUCKERMAN COMMERCIAL LIMITED (04077077)
- Filing history for TUCKERMAN COMMERCIAL LIMITED (04077077)
- People for TUCKERMAN COMMERCIAL LIMITED (04077077)
- Charges for TUCKERMAN COMMERCIAL LIMITED (04077077)
- More for TUCKERMAN COMMERCIAL LIMITED (04077077)
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) |
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16 Oct 2018 | PSC04 | Change of details for Mr Mark Fisher as a person with significant control on 28 March 2018 | |
02 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 16 March 2018
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20 Mar 2018 | CH01 | Director's details changed for Mr Harry Thomas Cormack on 1 March 2018 | |
12 Oct 2017 | CH01 | Director's details changed for Guy Allan Bowring on 18 July 2017 | |
09 Oct 2017 | CS01 | Confirmation statement made on 25 September 2017 with no updates | |
31 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
31 Mar 2017 | TM01 | Termination of appointment of David Francis William Hawkins as a director on 27 March 2017 | |
16 Nov 2016 | CH01 | Director's details changed for Mr Harry Thomas Cormack on 31 October 2016 | |
15 Nov 2016 | CH04 | Secretary's details changed for 2020 Secretarial Limited on 31 October 2016 | |
15 Nov 2016 | AD01 | Registered office address changed from 1 st Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
30 Sep 2016 | CH01 | Director's details changed for Mr Philip John Martin on 25 May 2016 | |
30 Sep 2016 | CH01 | Director's details changed for Mr Mark Fisher on 25 May 2016 | |
27 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 19 April 2016
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20 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Apr 2016 | AP01 | Appointment of Mr Harry Thomas Cormack as a director on 23 March 2016 | |
14 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
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27 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Sep 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
25 Oct 2012 | CH01 | Director's details changed for David Francis William Hawkins on 23 August 2012 |