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TNUI ASSET FINANCE LTD

Company number 07685608

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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)
27 Oct 2015 CH01 Director's details changed for Mr Bryan Frank Green on 27 October 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 3
22 Sep 2014 TM01 Termination of appointment of Neil Vaughan Thomas as a director on 1 February 2014
13 Nov 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 3
11 Jun 2013 AA Total exemption full accounts made up to 30 June 2012
28 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
28 Sep 2012 AD01 Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS United Kingdom on 28 September 2012
19 Jun 2012 AP01 Appointment of Mr Bryan Frank Green as a director
07 Mar 2012 AP01 Appointment of Mr Neil Vaughan Thomas as a director
02 Mar 2012 CERTNM Company name changed BR10 LIMITED\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2012-03-02
  • NM01 ‐ Change of name by resolution
02 Mar 2012 TM01 Termination of appointment of Christopher Huckle as a director
15 Feb 2012 AD01 Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 15 February 2012
18 Aug 2011 CERTNM Company name changed britspace (uk) LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-18
  • NM01 ‐ Change of name by resolution
18 Aug 2011 TM01 Termination of appointment of David Harris as a director
15 Aug 2011 CH01 Director's details changed for Mr David Christopher Harris on 10 August 2011
05 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
05 Aug 2011 AD01 Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 5 August 2011
05 Aug 2011 AD01 Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 5 August 2011
05 Aug 2011 AP01 Appointment of Mr Christopher John Huckle as a director
05 Aug 2011 CERTNM Company name changed sevco 5066 LIMITED\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-08-05
  • NM01 ‐ Change of name by resolution
05 Aug 2011 AP01 Appointment of Mr David Christopher Harris as a director
05 Aug 2011 TM01 Termination of appointment of Samuel Lloyd as a director