TUBETEK LIMITED

Company number 06773762

Date	Type	Description	View / Download
28 Dec 2017	PSC01	Notification of Richard Wevill as a person with significant control on 1 March 2017	(2 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 2	(3 pages)
28 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
09 Mar 2017	AP01	Appointment of Mr Richard Wevill as a director on 1 March 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
04 Jul 2016	CERTNM	Company name changed metanex LIMITED\certificate issued on 04/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30	(3 pages)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(3 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2	(3 pages)
14 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	(3 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)
26 Sep 2012	AD01	Registered office address changed from 3 Woodhurst Road Boulters Lock Maidenhead Berkshire SL6 8TG England on 26 September 2012	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
19 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(3 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Apr 2011	CERTNM	Company name changed tempus steel (manufacturing) LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-04-14	(2 pages)
27 Apr 2011	CONNOT	Change of name notice	(2 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-17	(1 page)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(3 pages)
15 Dec 2010	TM01	Termination of appointment of Carl Smith as a director	(1 page)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Aug 2010	AD01	Registered office address changed from Jasons Meadow Riversdale Bourne End Buckinghamshire SL8 5EA Uk on 19 August 2010	(1 page)
16 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(4 pages)

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