- Company Overview for TERINEX FLEXIBLES LTD (04431892)
- Filing history for TERINEX FLEXIBLES LTD (04431892)
- People for TERINEX FLEXIBLES LTD (04431892)
- Charges for TERINEX FLEXIBLES LTD (04431892)
- More for TERINEX FLEXIBLES LTD (04431892)
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) |
---|---|---|---|
16 Aug 2018 | PSC08 | Notification of a person with significant control statement | |
05 Jun 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
07 Mar 2018 | AA | Accounts for a small company made up to 31 May 2017 | |
14 Jul 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
14 Jul 2017 | TM01 | Termination of appointment of Peter Garside as a director on 1 April 2017 | |
14 Jul 2017 | TM01 | Termination of appointment of Angela Carolyn Brewster as a director on 1 March 2017 | |
24 Feb 2017 | AA | Full accounts made up to 31 May 2016 | |
06 Feb 2017 | TM01 | Termination of appointment of David Simpson as a director on 1 February 2017 | |
28 Jun 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
|
|
24 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 1 May 2003
|
|
23 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 1 May 2003
|
|
04 Feb 2016 | AP01 | Appointment of Mr David Simpson as a director on 1 February 2016 | |
04 Feb 2016 | AP01 | Appointment of Ms Angela Carolyn Brewster as a director on 1 February 2016 | |
04 Feb 2016 | AP01 | Appointment of Mr Peter Garside as a director on 1 February 2016 | |
04 Feb 2016 | AP01 | Appointment of Mr Paul Wightman as a director on 1 February 2016 | |
04 Feb 2016 | TM01 | Termination of appointment of Sheila Singh as a director on 1 February 2016 | |
07 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
30 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
|
|
15 Aug 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
08 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
|
|
08 May 2014 | CH03 | Secretary's details changed for Bridget Jayne Singh on 23 March 2014 | |
07 May 2014 | CH01 | Director's details changed for Bridget Jayne Singh on 23 March 2014 | |
17 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
15 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
17 Aug 2012 | AA | Total exemption small company accounts made up to 31 May 2012 |