- Company Overview for TUSEM LTD (05759092)
- Filing history for TUSEM LTD (05759092)
- People for TUSEM LTD (05759092)
- More for TUSEM LTD (05759092)
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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06 Apr 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
30 Mar 2017 | TM01 | Termination of appointment of Mesut Hussein as a director on 2 March 2017 | |
02 Mar 2017 | AP01 | Appointment of Mr Mesut Hussein as a director on 26 February 2017 | |
10 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
02 Nov 2016 | RESOLUTIONS |
Resolutions
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29 Mar 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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28 May 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
21 May 2015 | AD01 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 21 May 2015 | |
30 Mar 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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22 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
01 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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20 Jun 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
04 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
21 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
29 Mar 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
06 Sep 2011 | AD01 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 6 September 2011 | |
08 Jun 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
28 Mar 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
28 Mar 2011 | AD01 | Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 28 March 2011 | |
15 Oct 2010 | AP01 | Appointment of Mr Richard John Schuman as a director | |
15 Oct 2010 | TM01 | Termination of appointment of Jonathan Sands as a director | |
15 Oct 2010 | TM01 | Termination of appointment of Robert Keen as a director | |
15 Oct 2010 | TM02 | Termination of appointment of Jonathan Sands as a secretary | |
30 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
20 Apr 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders |