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TEMPO INSULATION SERVICES LIMITED

Company number 06721354

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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)
14 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 80
07 Nov 2013 AD01 Registered office address changed from Units 35 & 36 Tir Llwyd Ind Estate Kinmel Bay Conwy Wales on 7 November 2013
07 Nov 2013 AD01 Registered office address changed from Unit 6 Rhos Industrial Park, Church Road Rhos on Sea Colwyn Bay Clwyd LL28 4YX United Kingdom on 7 November 2013
07 Nov 2013 CH01 Director's details changed for Mr Mark Bryant on 6 November 2013
23 Jul 2013 MR04 Satisfaction of charge 1 in full
09 Jul 2013 MR04 Satisfaction of charge 2 in full
22 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Dec 2012 AP01 Appointment of Mrs Fiona Jane England-Bryant as a director
30 Nov 2012 AP01 Appointment of Mrs Christine Judy Gregory as a director
23 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
21 Sep 2012 AD01 Registered office address changed from Princes Park 2 Princes Drive Colwyn Bay Clwyd LL29 8PL United Kingdom on 21 September 2012
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Dec 2011 AA01 Previous accounting period shortened from 30 April 2012 to 31 October 2011
05 Dec 2011 SH06 Cancellation of shares. Statement of capital on 5 December 2011
  • GBP 80
05 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2011 SH03 Purchase of own shares.
23 Nov 2011 AD01 Registered office address changed from Unit 9 Mackenzie Industrial Estate Buildbase Way Birdhall Lane Stockport SK3 0SB England on 23 November 2011
09 Nov 2011 MEM/ARTS Memorandum and Articles of Association
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Mr John Gregory on 1 March 2011
20 Oct 2011 CH01 Director's details changed for Mr Mark Bryant on 1 March 2011