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TUGELA PEOPLE LTD

Company number 07035669

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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)
23 Oct 2017 AA Micro company accounts made up to 31 March 2017
01 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
31 Aug 2017 AD01 Registered office address changed from C/O Tugela Hr Caswell Science and Technology Park Caswell Towcester Northamptonshire NN12 8EQ to Caswell Science and Technology Park Tugela People Ltd Caswell Science and Technology Park Towcester NN12 8EQ on 31 August 2017
10 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-03
06 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
07 Dec 2016 AP01 Appointment of Mr John Edward Charles Brownhill as a director on 1 December 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Oct 2016 AA Micro company accounts made up to 31 March 2016
06 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2015
22 Dec 2015 AA Micro company accounts made up to 31 March 2015
23 Nov 2015 AP01 Appointment of Mrs Tracey Claire Schilling as a director on 1 October 2015
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1

Statement of capital on 2016-01-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016
23 Jul 2015 AD01 Registered office address changed from , Bay Tree House 44a High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA to C/O Tugela Hr Caswell Science and Technology Park Caswell Towcester Northamptonshire NN12 8EQ on 23 July 2015
03 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AD01 Registered office address changed from , Victory House 400 Pavilion Drive, Northampton, Northamptonshire, NN4 7PA to C/O Tugela Hr Caswell Science and Technology Park Caswell Towcester Northamptonshire NN12 8EQ on 28 August 2014
18 Nov 2013 MR01 Registration of charge 070356690001
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
10 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 Oct 2012 AD01 Registered office address changed from , Victory House 400 Pavilion Drive, Northampton, Northamptonshire, NN4 7PA, United Kingdom on 8 October 2012
08 Oct 2012 AD01 Registered office address changed from , 44a High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA on 8 October 2012
22 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011