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TSE (INTERNATIONAL) LIMITED

Company number 05020953

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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 Jul 2018 TM01 Termination of appointment of Paul Rushton as a director on 23 July 2018
11 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
19 Dec 2016 AA Full accounts made up to 30 April 2016
25 Oct 2016 AP03 Appointment of Ms Pritti Patel as a secretary on 1 June 2016
25 Oct 2016 TM02 Termination of appointment of Catherinea Mcsweeney as a secretary on 1 June 2016
06 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
24 Mar 2016 AP01 Appointment of Ms Pritti Patel as a director on 24 March 2016
24 Mar 2016 TM01 Termination of appointment of Fiona Hilary Russell as a director on 24 March 2016
14 Dec 2015 AA Full accounts made up to 30 April 2015
18 Jun 2015 TM02 Termination of appointment of Claire Baty as a secretary on 17 June 2015
18 Jun 2015 AP03 Appointment of Ms Catherinea Mcsweeney as a secretary on 17 June 2015
30 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
13 Jan 2015 TM01 Termination of appointment of Ross Michael Lane as a director on 8 January 2015
13 Jan 2015 AP01 Appointment of Mr Paul Rushton as a director on 8 January 2015
07 Jan 2015 AA Full accounts made up to 30 April 2014
02 Jan 2015 MISC Section 519.
02 Jan 2015 MISC Section 519.
23 Dec 2014 MISC Section 519 ca 2006
02 Oct 2014 AP03 Appointment of Claire Baty as a secretary on 30 September 2014
02 Oct 2014 TM02 Termination of appointment of Martin Lycka as a secretary on 30 September 2014
09 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
03 Mar 2014 AP01 Appointment of Mr Kevin Smith as a director