TISHMAN INVESTMENT COMPANY LIMITED
Company number 05342793
- Company Overview for TISHMAN INVESTMENT COMPANY LIMITED (05342793)
- Filing history for TISHMAN INVESTMENT COMPANY LIMITED (05342793)
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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) |
|---|---|---|---|
| 26 Jan 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
| 26 Jan 2018 | TM01 | Termination of appointment of Julian Richard Edwards as a director on 31 December 2017 | |
| 26 Jan 2018 | TM01 | Termination of appointment of Julian Richard Edwards as a director on 31 December 2017 | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
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| 12 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Mar 2014 | AP03 | Appointment of Mr Mark Hunter as a secretary | |
| 27 Mar 2014 | TM02 | Termination of appointment of Jessica Staton as a secretary | |
| 12 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 10 Feb 2012 | TM02 | Termination of appointment of Hf Secretarial Services Limited as a secretary | |
| 28 Dec 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 19 Mar 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 19 Mar 2010 | CH01 | Director's details changed for Alan David Levy on 1 October 2009 | |
| 19 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 19 Mar 2010 | AD02 | Register inspection address has been changed |