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TYNEMOUTH BATTERY STORAGE LIMITED

Company number 07873618

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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)
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-16
16 Aug 2016 CONNOT Change of name notice
06 Jan 2016 AP03 Appointment of Mr. Eamon Roche as a secretary on 6 January 2016
16 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AP01 Appointment of Mr. Nicholas Hexter as a director on 7 July 2014
10 Jul 2014 TM01 Termination of appointment of Fraser Welham as a director
18 Mar 2014 CH01 Director's details changed for Mr Mike O'neill on 15 March 2014
17 Mar 2014 CH01 Director's details changed
17 Mar 2014 CH01 Director's details changed
22 Jan 2014 CH01 Director's details changed for Mr. Tony Martyn Buxton on 22 January 2014
20 Jan 2014 CH01 Director's details changed
20 Jan 2014 CH01 Director's details changed for Mr Mike O'neill on 20 January 2014
16 Jan 2014 AD01 Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5EP on 16 January 2014
13 Dec 2013 AP01 Appointment of Mr. Tony Martyn Buxton as a director
13 Dec 2013 TM01 Termination of appointment of Tim Cowhig as a director
12 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
30 Sep 2013 AD01 Registered office address changed from 3 Sheldon Square London W2 6HY United Kingdom on 30 September 2013
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Mr Mike O'neill on 20 March 2012
07 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted