TUBES HOLDCO LIMITED

Company number 08087520

Date	Type	Description	View / Download
24 Nov 2017	SH19	Statement of capital on 24 November 2017 GBP 1,200,001	(3 pages)
24 Nov 2017	CAP-SS	Solvency Statement dated 23/11/17	(1 page)
24 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/11/2017	(2 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
30 May 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
01 Feb 2017	RP04TM02	Second filing for the termination of Kathryn Sena as a secretary	(5 pages)
01 Feb 2017	RP04AP03	Second filing for the appointment of Joy Atwell as a secretary	(6 pages)
18 Jan 2017	TM02	Termination of appointment of Kathryn Sena as a secretary on 11 January 2016 ANNOTATION Clarification a second filed TM02 was registered on 01/02/2017	(2 pages)
18 Jan 2017	AP03	Appointment of Ms Joy Atwell as a secretary on 11 January 2016 ANNOTATION Clarification a second filed AP03 was registered on 01/02/2017	(3 pages)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
31 May 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,200,001	(7 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
31 Mar 2016	AD03	Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	(1 page)
30 Mar 2016	AD02	Register inspection address has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	(1 page)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 2	(4 pages)
16 Jul 2015	SH08	Change of share class name or designation	(2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
03 Jul 2015	SH08	Change of share class name or designation	(2 pages)
24 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,200,000	(7 pages)
22 Jun 2015	CH01	Director's details changed for Ms Emanuela Speranza on 7 May 2015	(2 pages)
29 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
28 May 2015	TM01	Termination of appointment of Steven Edward Karol as a director on 7 May 2015	(1 page)
27 May 2015	TM02	Termination of appointment of Graham Maxa as a secretary on 7 May 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Timothy Eburne as a director on 7 May 2015	(1 page)