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TS SHELF LIMITED

Company number 07762419

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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)
06 Nov 2015	TM01	Termination of appointment of Craig Williams as a director on 6 November 2015	View PDF Termination of appointment of Craig Williams as a director on 6 November 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	CH01	Director's details changed for Dr Johanna Danielle Ward on 7 July 2014	View PDF Director's details changed for Dr Johanna Danielle Ward on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AD01	Registered office address changed from 2 the Square Riverhead Sevenoaks Kent TN13 2AA to 74 London Road Riverhead Sevenoaks Kent TN13 2DN on 26 September 2014	View PDF Registered office address changed from 2 the Square Riverhead Sevenoaks Kent TN13 2AA to 74 London Road Riverhead Sevenoaks Kent TN13 2DN on 26 September 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AP01	Appointment of Mr Craig Williams as a director on 21 July 2014	View PDF Appointment of Mr Craig Williams as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
05 Nov 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	CH01	Director's details changed for Dr Johanna Danielle Ward on 19 April 2013	View PDF Director's details changed for Dr Johanna Danielle Ward on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
08 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Sep 2012	CH01	Director's details changed for Johanna Danielle Ward on 8 September 2012	View PDF Director's details changed for Johanna Danielle Ward on 8 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM02	Termination of appointment of Nimesh Patel as a secretary	View PDF Termination of appointment of Nimesh Patel as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AD01	Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB United Kingdom on 8 February 2012	View PDF Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB United Kingdom on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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