- Company Overview for TAPESILVER LIMITED (05205362)
- Filing history for TAPESILVER LIMITED (05205362)
- People for TAPESILVER LIMITED (05205362)
- Charges for TAPESILVER LIMITED (05205362)
- More for TAPESILVER LIMITED (05205362)
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) |
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12 Aug 2016 | AP01 | Appointment of Mr Robert John Welch as a director on 10 August 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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03 May 2016 | AP01 | Appointment of Mr John Gibney as a director on 3 May 2016 | |
09 Feb 2016 | CH01 | Director's details changed for Mr Paul Anthony Moore on 5 February 2016 | |
04 Jan 2016 | AUD | Auditor's resignation | |
31 Dec 2015 | CH02 | Director's details changed for Tesco Services Limited on 29 December 2015 | |
31 Dec 2015 | CH01 | Director's details changed for Mr Paul Anthony Moore on 29 December 2015 | |
29 Dec 2015 | CH04 | Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 | |
29 Dec 2015 | AD01 | Registered office address changed from Tesco House, Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 | |
01 Dec 2015 | AA | Full accounts made up to 28 February 2015 | |
19 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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06 Feb 2015 | AP01 | Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 | |
06 Feb 2015 | TM01 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 | |
17 Nov 2014 | AA | Full accounts made up to 22 February 2014 | |
02 Sep 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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16 Oct 2013 | AP04 | Appointment of Tesco Secretaries Limited as a secretary | |
16 Oct 2013 | TM02 | Termination of appointment of Helen O'keefe as a secretary | |
27 Sep 2013 | AA | Full accounts made up to 23 February 2013 | |
14 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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31 Jan 2013 | AP02 | Appointment of Tesco Services Limited as a director | |
17 Jan 2013 | TM01 | Termination of appointment of Lucy Neville-Rolfe as a director | |
18 Sep 2012 | AA | Full accounts made up to 25 February 2012 | |
21 Aug 2012 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
04 Apr 2012 | RP04 |
Second filing of TM01 previously delivered to Companies House
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