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TOWER PET PRODUCTS UK LIMITED

Company number 06828545

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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)
17 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,000
27 Apr 2015 TM01 Termination of appointment of Rodney John Hine as a director on 9 September 2014
16 Apr 2015 TM01 Termination of appointment of Sharon Louise Pinkerton as a director on 16 April 2015
09 Apr 2015 CH01 Director's details changed for Professor Michael Dillion on 1 June 2014
04 Apr 2015 MR01 Registration of charge 068285450002, created on 25 March 2015
05 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
04 Jul 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 10,000
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
26 Jun 2013 AD02 Register inspection address has been changed from Office G4 Innovation Centre Innovation Way Grimsby North East Lincs DN37 9TT
16 May 2013 AD01 Registered office address changed from Ocean House Unit 3 Fiskerton Way Grimsby North East Lincolnshire DN37 9SZ United Kingdom on 16 May 2013
07 May 2013 AP01 Appointment of Ms Sharon Louise Pinkerton as a director
07 May 2013 AP01 Appointment of Ms Tracy George as a director
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 10,000
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2012 AP03 Appointment of Mrs Angela Phillips as a secretary
07 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
08 Jun 2012 AD02 Register inspection address has been changed from Office F8 Innovation Centre Innovation Way Grimsby North East Lincs DN37 9TT
07 Jun 2012 CH01 Director's details changed for Angela Phillips on 1 January 2012
05 Apr 2012 AP01 Appointment of Professor Michael Dillion as a director
05 Apr 2012 AP01 Appointment of Mr Rodney John Hine as a director
27 Feb 2012 TM01 Termination of appointment of Stephen Moore as a director