TSL PROFESSIONAL PRODUCTS LTD.

Company number 05143472

Date	Type	Description	View / Download
05 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of David Morrison Macgregor as a person with significant control on 6 April 2016	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Pieter Schillebeeckx as a director on 30 November 2016	(1 page)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
11 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2,500	(7 pages)
05 Jul 2016	AP03	Appointment of Mr Christopher Exelby as a secretary on 12 May 2016	(2 pages)
05 Jul 2016	TM02	Termination of appointment of Julian Robert Knight as a secretary on 12 May 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Pieter Schillebeeckx as a director on 12 May 2016	(2 pages)
05 Jul 2016	CH01	Director's details changed for Mr David Morrison Macgregor on 5 July 2016	(2 pages)
05 Jul 2016	CH01	Director's details changed for Mr Christopher Exelby on 5 July 2016	(2 pages)
05 Jul 2016	CH01	Director's details changed for Mr. Terence Boon on 5 July 2016	(2 pages)
05 Jul 2016	CH02	Director's details changed for Advantage Business Partnerships Ltd on 12 May 2016	(1 page)
05 Jul 2016	CH03	Secretary's details changed for Mr Julian Robert Knight on 5 July 2016	(1 page)
20 Jun 2016	CH01	Director's details changed for Mr David Morrison Macgregor on 1 May 2015	(2 pages)
20 Jun 2016	CH01	Director's details changed for Mr Christopher Exelby on 3 June 2015	(2 pages)
01 Jun 2016	AP02	Appointment of Advantage Business Partnerships Ltd as a director on 12 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Martin James Dyster as a director on 18 December 2015	(1 page)
12 Apr 2016	AA	Accounts for a medium company made up to 30 June 2015	(17 pages)
10 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2,500	(7 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
13 Mar 2015	AD01	Registered office address changed from Vanwall Road Maidenhead Berkshire SL6 4UB to Mercury House 19/21 Chapel Street Marlow Bucks SL7 3HN on 13 March 2015	(1 page)
19 Jan 2015	CH01	Director's details changed for Mr David Morrison Macgregor on 1 July 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2,500	(8 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
21 Jan 2014	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-21	(8 pages)