- Company Overview for TERSONS LIMITED (05885839)
- Filing history for TERSONS LIMITED (05885839)
- People for TERSONS LIMITED (05885839)
- Charges for TERSONS LIMITED (05885839)
- More for TERSONS LIMITED (05885839)
| 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) |
|---|---|---|---|
| 29 Jul 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
|
|
| 24 Oct 2014 | AP01 | Appointment of Mr John Matthew Parkinson as a director on 15 August 2014 | |
| 15 Oct 2014 | AP03 | Appointment of John Matthew Parkinson as a secretary on 15 August 2014 | |
| 14 Oct 2014 | TM02 | Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014 | |
| 14 Oct 2014 | TM01 | Termination of appointment of Hugh Edward Billot as a director on 15 August 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-10-08
|
|
| 03 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-10-04
|
|
| 04 Oct 2013 | AP03 | Appointment of Dr Hugh Edward Billot as a secretary | |
| 04 Oct 2013 | AP01 | Appointment of Dr Hugh Edward Billot as a director | |
| 04 Oct 2013 | TM01 | Termination of appointment of Mark Kingston as a director | |
| 04 Oct 2013 | TM02 | Termination of appointment of Mark Kingston as a secretary | |
| 05 Feb 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 21 Aug 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
| 21 Aug 2012 | CH03 | Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011 | |
| 21 Feb 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 13 Feb 2012 | AP01 | Appointment of Mr Mark Andrew Kingston as a director | |
| 13 Feb 2012 | TM01 | Termination of appointment of Christopher Harvey as a director | |
| 26 Sep 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 26 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Oct 2010 | CH01 | Director's details changed for Paul Robert Flamini on 1 October 2009 | |
| 27 Apr 2010 | TM01 | Termination of appointment of John Parkinson as a director | |
| 27 Apr 2010 | AP01 | Appointment of Mr Christopher Robert Harvey as a director |