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3G TUNNELLING SERVICES LIMITED

Company number 07819074

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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)
28 Jun 2016 CH01 Director's details changed for Mr Sean Peter O'driscoll on 21 June 2016
10 Mar 2016 CH01 Director's details changed for Mr Donal Gallagher on 10 March 2016
04 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
04 Dec 2015 CH01 Director's details changed for Mr Sean O'driscoll on 4 December 2015
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AD01 Registered office address changed from Galldris House Units 9 & 10 Pavilion Business Centre 6 Kinetic Crescent, Innova Science Park Enfield Middlesex EN3 7FJ to 88/98 College Road Harrow Middlesex HA1 1RA on 29 April 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 March 2012
09 Feb 2012 CH01 Director's details changed for Mr Sean O'driscoll on 4 February 2012
09 Feb 2012 CH01 Director's details changed for Mr Donal Gallagher on 4 February 2012
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 2
13 Jan 2012 AP01 Appointment of Mr Sean O'driscoll as a director
13 Jan 2012 AP01 Appointment of Mr Donal Gallagher as a director
13 Jan 2012 TM01 Termination of appointment of Noreen Billane as a director
13 Jan 2012 AD01 Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom on 13 January 2012
06 Jan 2012 CERTNM Company name changed galldris tunnelling services LIMITED\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2012-01-06
  • NM01 ‐ Change of name by resolution
21 Oct 2011 NEWINC Incorporation