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TYSER & CO. LIMITED

Company number 04256470

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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)
28 May 2020 TM01 Termination of appointment of Stuart Forster Blakeborough as a director on 28 May 2020
07 Jan 2020 TM01 Termination of appointment of Andrew Edward Behrends as a director on 1 January 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 AP03 Appointment of Mr Simon John Harriman Palmer as a secretary on 30 July 2019
30 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
24 Jul 2019 TM01 Termination of appointment of Christopher Michael Spratt as a director on 24 July 2019
22 May 2019 TM02 Termination of appointment of Peter John Burton as a secretary on 22 May 2019
14 May 2019 TM01 Termination of appointment of Adam John Cockburn as a director on 12 May 2019
05 Feb 2019 TM01 Termination of appointment of Keith Michael Anderson as a director on 31 January 2019
08 Jan 2019 TM01 Termination of appointment of Peter Colin Frank Haynes as a director on 31 December 2018
24 Dec 2018 SH20 Statement by Directors
24 Dec 2018 SH19 Statement of capital on 24 December 2018
  • GBP 1
24 Dec 2018 CAP-SS Solvency Statement dated 21/12/18
24 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 21/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2018 AUD Auditor's resignation
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
12 Jul 2018 AP01 Appointment of Mr Andrew Edward Behrends as a director on 12 July 2018
11 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 AP01 Appointment of Mr Robert Alan Pybus as a director on 2 July 2018
02 Jul 2018 AP01 Appointment of Mr Jason Hugh Collins as a director on 2 July 2018
02 Jul 2018 AP01 Appointment of Mr Adam John Cockburn as a director on 2 July 2018
02 Jul 2018 AP01 Appointment of Mr Keith Michael Anderson as a director on 2 July 2018
02 Jul 2018 AP01 Appointment of Mr David Mathew Abraham as a director on 2 July 2018
18 Jun 2018 AP03 Appointment of Mr Peter John Burton as a secretary on 8 June 2018
18 Jun 2018 TM01 Termination of appointment of Ian Michael Witt as a director on 8 June 2018