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TNS DISTRIBUTION (UK) LTD

Company number 05919298

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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)
30 May 2017 AP01 Appointment of Tom Burke as a director on 16 May 2017
31 Jan 2017 CS01 Confirmation statement made on 23 September 2016 with updates
06 Jan 2017 TM01 Termination of appointment of Joe Sheehan as a director on 28 October 2016
06 Jan 2017 TM01 Termination of appointment of Bill Hanafin as a director on 28 October 2016
13 Dec 2016 AA Full accounts made up to 30 December 2015
03 Nov 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
07 Oct 2015 AA Full accounts made up to 31 December 2014
17 Oct 2014 AA Full accounts made up to 31 December 2013
17 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
09 Oct 2013 AA Full accounts made up to 31 December 2012
09 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
30 Jan 2013 AD01 Registered office address changed from Building a Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL on 30 January 2013
29 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
29 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
29 Nov 2012 AP01 Appointment of Joe Sheehan as a director
29 Nov 2012 AP01 Appointment of Bill Hanafin as a director
07 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2012 AR01 Annual return made up to 30 August 2011 with full list of shareholders
05 Jan 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2011 AP01 Appointment of William Casey as a director
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Dec 2009 AR01 Annual return made up to 30 August 2009