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S&N (TPC) LIMITED

Company number 04378302

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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 Feb 2013 AA Accounts made up to 30 June 2012
04 Apr 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
10 Feb 2012 AA Accounts made up to 30 June 2011
31 Jan 2012 AP01 Appointment of Mr Gavin Nimmo Cameron as a director on 26 January 2012
30 Jan 2012 TM01 Termination of appointment of Stephen Anthony Mcquade as a director on 26 January 2012
22 Dec 2011 AD01 Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on 22 December 2011
27 Jun 2011 AP01 Appointment of Mr Stephen Anthony Mcquade as a director
27 Jun 2011 TM01 Termination of appointment of Donald Macintyre as a director
08 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Christopher John Moore on 8 April 2011
08 Apr 2011 CH01 Director's details changed for Mr Donald Calum Macintyre on 8 April 2011
08 Apr 2011 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 8 April 2011
23 Mar 2011 AA Full accounts made up to 30 June 2010
31 Jan 2011 TM01 Termination of appointment of William Crawshay as a director
28 Jun 2010 AA Full accounts made up to 31 December 2008
21 May 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Sep 2009 288a Director appointed mr donald calum macintyre
17 Apr 2009 288a Director appointed mr christopher john moore
17 Apr 2009 288b Appointment terminated director john mackerron
05 Mar 2009 363a Return made up to 20/02/09; full list of members
04 Mar 2009 288b Appointment terminated secretary simon aves
04 Mar 2009 288b Appointment terminated director john draper
28 Jan 2009 288a Secretary appointed anne louise oliver