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TUDOR TECHNICAL LIMITED

Company number 06067972

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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)
04 Jul 2018 CH01 Director's details changed for Mr Stuart Tudor on 4 July 2018
04 Jul 2018 AD01 Registered office address changed from 35 Willows Drive Failsworth Manchester M35 0PZ England to 2 Fairfax House Millstone Lane Nantwich CW5 5GQ on 4 July 2018
07 Mar 2018 PSC04 Change of details for Mr Stuart Tudor as a person with significant control on 28 February 2018
07 Mar 2018 PSC04 Change of details for Ms Nadia Roberts as a person with significant control on 28 January 2018
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
26 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
26 Jan 2018 PSC01 Notification of Nadia Roberts as a person with significant control on 26 January 2018
26 Jan 2018 PSC01 Notification of Stuart Tudor as a person with significant control on 26 January 2018
19 Sep 2017 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 35 Willows Drive Failsworth Manchester M35 0PZ on 19 September 2017
16 Sep 2017 AP01 Appointment of Nadia Roberts as a director on 1 April 2017
09 Jun 2017 AA Micro company accounts made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 CERTNM Company name changed brookson (5604) LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-23
  • NM01 ‐ Change of name by resolution
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders