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TOOL & FASTENER SOLUTIONS LIMITED

Company number 04088325

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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)
15 May 2017 SH08 Change of share class name or designation
15 May 2017 SH08 Change of share class name or designation
08 May 2017 AA Full accounts made up to 31 December 2016
05 May 2017 AP01 Appointment of Mr Francis Mark Elkins as a director on 28 April 2017
05 May 2017 TM01 Termination of appointment of Michael John Sanderson as a director on 28 April 2017
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
20 Apr 2016 AA Full accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 7,875
23 Apr 2015 AA Accounts for a medium company made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 7,875
24 Mar 2014 AA Accounts for a small company made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 7,875
03 Oct 2013 SH08 Change of share class name or designation
03 Oct 2013 SH08 Change of share class name or designation
03 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2013 AA Accounts for a small company made up to 31 December 2012
20 Feb 2013 SH08 Change of share class name or designation
20 Feb 2013 SH08 Change of share class name or designation
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 SH03 Purchase of own shares.
09 Jan 2012 SH06 Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 8,411
09 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2012 SH06 Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 7,875