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TUBERGEN LIMITED

Company number 07596508

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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)
05 Sep 2017	AP03	Appointment of Mr Mark Richard Henson as a secretary on 1 September 2017	View PDF Appointment of Mr Mark Richard Henson as a secretary on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	View PDF Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AA01	Previous accounting period extended from 30 April 2012 to 31 May 2012	View PDF Previous accounting period extended from 30 April 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	CERTNM	Company name changed friars 658 LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-09 NM01 ‐ Change of name by resolution	View PDF Company name changed friars 658 LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 May 2011	AD01	Registered office address changed from , 1 st. James Court, Whitefriars, Norwich, England, NR3 1RU, England on 26 May 2011	View PDF Registered office address changed from , 1 st. James Court, Whitefriars, Norwich, England, NR3 1RU, England on 26 May 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	AP01	Appointment of Mr Duncan Richard Worth as a director	View PDF Appointment of Mr Duncan Richard Worth as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM02	Termination of appointment of M & R Secretarial Services Limited as a secretary	View PDF Termination of appointment of M & R Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
26 May 2011	TM01	Termination of appointment of James Hunter as a director	View PDF Termination of appointment of James Hunter as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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