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ONEE TDI LIMITED

Company number 07308934

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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 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
11 Apr 2016 AA Full accounts made up to 30 June 2015
01 Apr 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for lindsey daniels
08 Mar 2016 AP01 Appointment of Mr Timothy Johnson as a director on 1 March 2016
06 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
06 Aug 2015 AP01 Appointment of Mr Dominic Slattery as a director on 1 June 2015
06 Aug 2015 TM01 Termination of appointment of Bashir Timol as a director on 1 June 2015
16 Apr 2015 AA Full accounts made up to 30 June 2014
21 Oct 2014 MISC Section 519
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
01 Apr 2014 AP01 Appointment of Miss Lindsey Daniels as a director on 1 April 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 01/04/2016
27 Mar 2014 AA Accounts for a small company made up to 30 June 2013
22 Nov 2013 TM01 Termination of appointment of Mark Taylor as a director
08 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
14 Mar 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
17 Jan 2013 AAMD Amended accounts made up to 31 December 2011
14 Aug 2012 AP01 Appointment of Mr Bashir Timol as a director
12 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a small company made up to 31 December 2011
04 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Mark Christian Taylor on 21 April 2011
03 May 2011 CH01 Director's details changed for Mr Gary James Rowson on 21 April 2011
25 Mar 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jul 2010 NEWINC Incorporation