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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)
02 Jul 2013 AP01 Appointment of Shane Peter Doyle as a director
14 Mar 2013 TM01 Termination of appointment of Judit Petho as a director
05 Mar 2013 AA Full accounts made up to 30 September 2012
15 Jan 2013 AP01 Appointment of Judit Petho as a director
06 Dec 2012 TM01 Termination of appointment of Mark Bridges as a director
18 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jan 2012 AP01 Appointment of Mr Anthony Richard Lovett as a director
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 99
16 Jan 2012 AP01 Appointment of Mark Andrew Bridges as a director
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 8 November 2011
08 Nov 2011 AA01 Current accounting period extended from 31 August 2012 to 30 September 2012
08 Nov 2011 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary
08 Nov 2011 TM01 Termination of appointment of Mitre Secretaries Limited as a director
08 Nov 2011 TM01 Termination of appointment of William Yuill as a director
08 Nov 2011 TM01 Termination of appointment of Mitre Directors Limited as a director
08 Nov 2011 AP03 Appointment of Hugh Glen Pallot as a secretary
08 Nov 2011 AP01 Appointment of Rinku Patel as a director
08 Nov 2011 AP01 Appointment of Russell William Neil Kilpatrick as a director
26 Oct 2011 CERTNM Company name changed intercede 2433 LIMITED\certificate issued on 26/10/11
  • CONNOT ‐
18 Aug 2011 NEWINC Incorporation