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TUBE MANIPULATION AND ASSEMBLY HOLDINGS LIMITED

Company number 06586404

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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)
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 116
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016.
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 116
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016.
28 May 2014 CH01 Director's details changed for Philip John Birchall on 11 July 2013
28 May 2014 CH01 Director's details changed for Mr Michael James Howe on 11 July 2013
18 Jul 2013 AD01 Registered office address changed from , Ryelands Brownhill Lane, Uppermill, Oldham, Lancashire, OL3 6BZ on 18 July 2013
18 Jul 2013 TM02 Termination of appointment of Janet Howe as a secretary
18 Jul 2013 SH08 Change of share class name or designation
18 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 MR01 Registration of charge 065864040002
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
01 Jul 2011 AP01 Appointment of Philip John Birchall as a director
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 116.00
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
17 May 2010 CH03 Secretary's details changed for Janet Howe on 7 May 2010