TAMESIS DUAL LIMITED

Company number 07745819

Date	Type	Description	View / Download
07 Jan 2019	PSC05	Change of details for Dual International Limited as a person with significant control on 1 January 2019	(2 pages)
07 Jan 2019	CH01	Director's details changed for Mr Mark Andrew Hudson on 1 January 2019	(2 pages)
07 Jan 2019	CH01	Director's details changed for Mr Richard Malcolm Clapham on 1 January 2019	(2 pages)
01 Jan 2019	AD01	Registered office address changed from First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF to One Creechurch Place London EC3A 5AF on 1 January 2019	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
05 Sep 2018	CH01	Director's details changed for Mr Mark Andrew Hudson on 14 August 2018	(2 pages)
08 Aug 2018	TM02	Termination of appointment of Emma Louise Snooks as a secretary on 8 August 2018	(1 page)
22 Dec 2017	AA	Full accounts made up to 30 September 2017	(27 pages)
29 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(5 pages)
25 Sep 2017	PSC05	Change of details for Dual International Limited as a person with significant control on 6 April 2017	(2 pages)
25 Sep 2017	PSC07	Cessation of Anthony Richard Lovett as a person with significant control on 6 April 2017	(1 page)
22 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 22 September 2017	(2 pages)
22 Sep 2017	PSC01	Notification of Anthony Richard Lovett as a person with significant control on 22 September 2016	(2 pages)
09 May 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
31 Mar 2017	CH01	Director's details changed for Mr Mark Andrew Hudson on 31 March 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Mark Andrew Hudson as a director on 31 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Talbir Singh Bains as a director on 31 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
12 Jul 2016	TM01	Termination of appointment of Alan Ernest Grant as a director on 6 July 2016	(1 page)
03 Jun 2016	AA	Full accounts made up to 30 September 2015	(24 pages)
10 May 2016	AP01	Appointment of Mr Talbir Singh Bains as a director on 5 May 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Russell William Neil Kilpatrick as a director on 7 May 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Andrew Henry Elston as a director on 31 December 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Shane Peter Doyle as a director on 10 November 2015	(1 page)