TZELL UK LIMITED

Company number 05848826

Date	Type	Description	View / Download
31 Aug 2017	AP01	Appointment of Ninan Chacko as a director on 15 August 2017	(2 pages)
30 Aug 2017	TM01	Termination of appointment of Barry Stephen Whittaker as a director on 15 August 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of William Lynch as a director on 15 August 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of Tina Rose as a director on 15 August 2017	(1 page)
30 Aug 2017	AP01	Appointment of Mr Adekunle Adewale Taiwo as a director on 15 August 2017	(2 pages)
30 Aug 2017	TM01	Termination of appointment of Fernando Gonzalez as a director on 15 August 2017	(1 page)
12 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
21 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
20 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 40,100	(4 pages)
16 Mar 2016	TM01	Termination of appointment of Mohammed Parvez as a director on 1 February 2016	(1 page)
30 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 40,100	(5 pages)
30 Jul 2015	CH01	Director's details changed for Mr Barry Stephen Whittaker on 16 May 2015	(2 pages)
30 Jul 2015	CH01	Director's details changed for Mr. William Lynch on 16 May 2015	(2 pages)
30 Jul 2015	CH01	Director's details changed for Mr Tina Rose on 16 May 2015	(2 pages)
30 Jul 2015	CH01	Director's details changed for Mr. Fernando Gonzalez on 16 May 2015	(3 pages)
06 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
17 Mar 2015	AP01	Appointment of Mr Mohammed Parvez as a director on 11 February 2015	(2 pages)
03 Sep 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 40,100	(6 pages)
15 Jul 2014	AD01	Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL United Kingdom to 101 St. Martin's Lane London WC2N 4AZ on 15 July 2014	(2 pages)
26 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
26 Sep 2013	AP01	Appointment of Ms Tina Rose as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Mr Tina Rose as a director	(2 pages)
21 Aug 2013	TM01	Termination of appointment of David Buda as a director	(1 page)
21 Aug 2013	TM02	Termination of appointment of Jerry Behrens as a secretary	(1 page)