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TBI OUTSOURCING UK LTD

Company number 07305301

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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)
29 Dec 2014 AD01 Registered office address changed from 81 Oxford Street London W1D 2EU to Liberty House 222 Regent Street London W1B 5TR on 29 December 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,500
24 Jul 2014 CH01 Director's details changed for Alfred Patrick Beharelle on 1 September 2013
31 Oct 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
10 Jul 2013 AP01 Appointment of Christopher Averill as a director
09 May 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
09 May 2013 AA Full accounts made up to 31 July 2011
26 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2012 AP04 Appointment of Tmf Corporate Administration Services Ltd as a secretary
14 Sep 2012 TM01 Termination of appointment of Michael Miles as a director
11 Sep 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
10 Sep 2012 AP01 Appointment of Alfred Patrick Beharelle as a director
17 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Michael Brian Miles on 5 July 2011
06 Jul 2010 NEWINC Incorporation