TUBES HOLDCO LIMITED

Company number 08087520

Date	Type	Description	View / Download
27 May 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 7 May 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Dale Okonow as a director on 7 May 2015	(1 page)
08 May 2015	AP03	Appointment of Ms Kathryn Sena as a secretary on 7 May 2015	(2 pages)
08 May 2015	AP03	Appointment of Mr David Bruce Coley as a secretary on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr David Bruce Coley as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Emanuela Speranza as a director on 7 May 2015	(2 pages)
08 May 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 2 New Star Road Leicester Leicestershire LE4 9JQ on 8 May 2015	(1 page)
08 May 2015	MR04	Satisfaction of charge 080875200006 in full	(4 pages)
08 May 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
08 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Feb 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Feb 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Feb 2015	MR01	Registration of charge 080875200006, created on 29 January 2015	(79 pages)
21 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
26 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,200,000	(8 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
13 Feb 2014	AP01	Appointment of Dale Okonow as a director	(2 pages)
13 Feb 2014	AP03	Appointment of Graham Maxa as a secretary	(2 pages)
13 Feb 2014	AP01	Appointment of Timothy Eburne as a director	(2 pages)
14 Jan 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(38 pages)
26 Sep 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
10 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(6 pages)
16 Oct 2012	SH08	Change of share class name or designation	(2 pages)