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TUNNELINE LIMITED

Company number 04869119

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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)
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
22 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
15 May 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
22 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
22 Aug 2012 CH03 Secretary's details changed for Mr Anthony Keith Sheppard on 22 August 2012
08 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Aug 2011 AP01 Appointment of Mr Andrew N Flowerday as a director
30 Aug 2011 TM01 Termination of appointment of Geoffrey Pearson as a director
22 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
19 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Oct 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
08 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jun 2009 288b Appointment terminated director gerrard greene
19 Nov 2008 363a Return made up to 18/08/08; full list of members
10 Jul 2008 CERTNM Company name changed civils select LIMITED\certificate issued on 10/07/08
29 May 2008 AA Accounts for a dormant company made up to 31 December 2007
20 May 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts etc 31/01/2008
12 Sep 2007 363s Return made up to 18/08/07; no change of members