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TGL SOLUTIONS LIMITED

Company number 07672215

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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)
15 Dec 2016 CH03 Secretary's details changed for Mrs Louise Ann Hagan on 14 December 2016
15 Dec 2016 CH01 Director's details changed for Mr Mark Stephen Hagan on 14 December 2016
20 Jul 2016 TM01 Termination of appointment of Graeme Robert Danby as a director on 20 July 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Dec 2015 AD01 Registered office address changed from The Cedars Barnsley Road Hemsworth Pontefract WF9 4PU to 441 Gateford Road Worksop Nottinghamshire S81 7BN on 15 December 2015
24 Aug 2015 AP01 Appointment of Mr Graeme Robert Danby as a director on 12 December 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
21 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Nov 2013 AP01 Appointment of Mr Karl Andrew Hutchinson as a director
21 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
16 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)