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TERINEX FLEXIBLES LTD

Company number 04431892

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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)
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
  • GBP 1,000
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 May 2003
  • GBP 1
23 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 May 2003
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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