- Company Overview for S&N (TPC) LIMITED (04378302)
- Filing history for S&N (TPC) LIMITED (04378302)
- People for S&N (TPC) LIMITED (04378302)
- Charges for S&N (TPC) LIMITED (04378302)
- More for S&N (TPC) LIMITED (04378302)
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 |