- Company Overview for TONATIUH TRADING 2 LIMITED (07367391)
- Filing history for TONATIUH TRADING 2 LIMITED (07367391)
- People for TONATIUH TRADING 2 LIMITED (07367391)
- Charges for TONATIUH TRADING 2 LIMITED (07367391)
- More for TONATIUH TRADING 2 LIMITED (07367391)
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) |
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17 Sep 2015 | SH19 |
Statement of capital on 17 September 2015
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17 Sep 2015 | CAP-SS | Solvency Statement dated 16/09/15 | |
17 Sep 2015 | RESOLUTIONS |
Resolutions
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16 Sep 2015 | AP01 | Appointment of Edward Fellows as a director on 16 September 2015 | |
16 Sep 2015 | TM01 | Termination of appointment of Matthew Sheppee as a director on 16 September 2015 | |
11 Sep 2015 | MR04 | Satisfaction of charge 073673910002 in full | |
11 Sep 2015 | MR04 | Satisfaction of charge 073673910003 in full | |
08 Sep 2015 | AP02 | Appointment of Ocs Services Limited as a director on 7 September 2015 | |
08 Sep 2015 | TM01 | Termination of appointment of Paul Stephen Latham as a director on 7 September 2015 | |
08 Sep 2015 | TM01 | Termination of appointment of Christopher Robert Hulatt as a director on 7 September 2015 | |
05 Aug 2015 | AP01 | Appointment of Matthew Sheppee as a director on 21 July 2015 | |
05 Aug 2015 | TM01 | Termination of appointment of Timothy Arthur as a director on 21 July 2015 | |
17 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
05 May 2015 | TM02 | Termination of appointment of Nicola Board as a secretary on 1 May 2015 | |
05 May 2015 | AP03 | Appointment of Karen Ward as a secretary on 1 May 2015 | |
09 Jan 2015 | CH01 | Director's details changed for Mr Timothy Arthur on 15 December 2014 | |
15 Dec 2014 | AD01 | Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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03 Oct 2014 | AP01 | Appointment of Mr Timothy Arthur as a director on 13 May 2014 | |
03 Oct 2014 | TM01 | Termination of appointment of James Anthony Lee as a director on 13 May 2014 | |
03 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
10 Sep 2014 | CH01 | Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 | |
11 Feb 2014 | AUD | Auditor's resignation | |
14 Nov 2013 | MR05 | All of the property or undertaking has been released from charge 1 | |
05 Nov 2013 | SH08 | Change of share class name or designation |