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TAMESIS DUAL LIMITED

Company number 07745819

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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)
07 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	CH01	Director's details changed for Mr Anthony Richard Lovett on 18 August 2015	View PDF Director's details changed for Mr Anthony Richard Lovett on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	CH01	Director's details changed for Mr Alan Ernest Grant on 18 August 2015	View PDF Director's details changed for Mr Alan Ernest Grant on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	CH01	Director's details changed for Mr Shane Peter Doyle on 18 August 2015	View PDF Director's details changed for Mr Shane Peter Doyle on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	CH01	Director's details changed for Mr Andrew Henry Elston on 18 August 2015	View PDF Director's details changed for Mr Andrew Henry Elston on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	CH03	Secretary's details changed for Emma Louise Snooks on 18 August 2015	View PDF Secretary's details changed for Emma Louise Snooks on 18 August 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 19 pages (19 pages)
08 May 2015	AP03	Appointment of Andrew John Moore as a secretary on 29 April 2015	View PDF Appointment of Andrew John Moore as a secretary on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
08 May 2015	TM02	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015	View PDF Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	MR01	Registration of charge 077458190003, created on 29 April 2015	View PDF Registration of charge 077458190003, created on 29 April 2015 - link opens in a new window - 39 pages (39 pages)
02 May 2015	MR04	Satisfaction of charge 077458190002 in full	View PDF Satisfaction of charge 077458190002 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100 - link opens in a new window - 8 pages (8 pages)
14 Aug 2014	AP01	Appointment of Mr Andrew Henry Elston as a director on 4 August 2014	View PDF Appointment of Mr Andrew Henry Elston as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	TM02	Termination of appointment of Hugh Pallot as a secretary	View PDF Termination of appointment of Hugh Pallot as a secretary - link opens in a new window - 1 page (1 page)
21 May 2014	AP03	Appointment of Amanda Jane Emilia Massie as a secretary	View PDF Appointment of Amanda Jane Emilia Massie as a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2014	AP03	Appointment of Emma Louise Snooks as a secretary	View PDF Appointment of Emma Louise Snooks as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 18 pages (18 pages)
12 Feb 2014	CH01	Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013	View PDF Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	TM01	Termination of appointment of Rinku Patel as a director	View PDF Termination of appointment of Rinku Patel as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	CH01	Director's details changed for Mr Anthony Richard Lovett on 2 December 2013	View PDF Director's details changed for Mr Anthony Richard Lovett on 2 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	MR01	Registration of charge 077458190002	View PDF Registration of charge 077458190002 - link opens in a new window - 71 pages (71 pages)
18 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100 - link opens in a new window - 8 pages (8 pages)
15 Jul 2013	AD01	Registered office address changed from 140 Leadenhall Street London EC3V 4QT on 15 July 2013	View PDF Registered office address changed from 140 Leadenhall Street London EC3V 4QT on 15 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AP01	Appointment of Mr Alan Ernest Grant as a director	View PDF Appointment of Mr Alan Ernest Grant as a director - link opens in a new window - 3 pages (3 pages)

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TAMESIS DUAL LIMITED

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