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TMTUNNELLING LTD

Company number 07248968

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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)
24 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 2
24 May 2014 AP04 Appointment of Du Gua Secretaries Ltd as a secretary
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
20 May 2013 AD01 Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 20 May 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
26 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
19 May 2011 AD01 Registered office address changed from 42 High Street Great Dunmow Essex CM6 1AH England on 19 May 2011
14 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 01/06/2010
27 Aug 2010 SH08 Change of share class name or designation
27 Aug 2010 AP01 Appointment of Louise Donkin as a director
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 1
11 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted