- Company Overview for TOTALLAB LIMITED (06253160)
- Filing history for TOTALLAB LIMITED (06253160)
- People for TOTALLAB LIMITED (06253160)
- Charges for TOTALLAB LIMITED (06253160)
- More for TOTALLAB LIMITED (06253160)
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) |
---|---|---|---|
10 Nov 2016 | AUD | Auditor's resignation | |
10 Nov 2016 | AA03 | Resignation of an auditor | |
04 Oct 2016 | TM01 | Termination of appointment of Duncan Colin Barrie as a director on 30 September 2016 | |
04 Oct 2016 | TM02 | Termination of appointment of Duncan Colin Barrie as a secretary on 30 September 2016 | |
03 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
01 Jun 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
|
|
17 Mar 2016 | AD01 | Registered office address changed from 3rd Floor, Dean Close 22 Dean Street Newcastle upon Tyne NE1 1PG England to 3rd Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG on 17 March 2016 | |
09 Mar 2016 | AD01 | Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE to 3rd Floor, Dean Close 22 Dean Street Newcastle upon Tyne NE1 1PG on 9 March 2016 | |
04 Nov 2015 | AP01 | Appointment of Mr James Crispin Michael Curry as a director on 28 September 2015 | |
23 Sep 2015 | MR04 | Satisfaction of charge 2 in full | |
12 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
09 Jun 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
|
|
08 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
10 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
|
|
20 Mar 2014 | CH01 | Director's details changed for Mr William Michael Dracup on 20 March 2014 | |
20 Mar 2014 | CH03 | Secretary's details changed for Duncan Colin Barrie on 20 March 2014 | |
20 Mar 2014 | CH01 | Director's details changed for Duncan Colin Barrie on 20 March 2014 | |
20 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
05 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
22 May 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
02 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
05 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
18 Jun 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
18 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
24 May 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders |