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TMB ART METAL LIMITED

Company number 05987521

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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)
19 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 44,563
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 44,563
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Jan 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
20 Jan 2013 CH01 Director's details changed for Christopher Graham Bennett on 3 November 2012
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
10 Nov 2011 AD01 Registered office address changed from 30 Gay Street Bath BA1 2PA on 10 November 2011
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
22 Oct 2010 TM02 Termination of appointment of Andrew Quartermaine as a secretary
22 Oct 2010 TM01 Termination of appointment of Andrew Quartermaine as a director
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Nov 2008 363a Return made up to 03/11/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Dec 2007 363a Return made up to 03/11/07; full list of members
12 Feb 2007 88(3) Particulars of contract relating to shares
12 Feb 2007 88(2)R Ad 12/01/07--------- £ si 44562@1=44562 £ ic 1/44563
24 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re division 22/11/06
24 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 288a New director appointed