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TSI TURBO SERVICE INTERNATIONAL LIMITED

Company number 08212918

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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)
18 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with updates
25 Jan 2018 AP01 Appointment of Miss Sarah Kay as a director on 24 January 2018
06 Nov 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
13 Oct 2016 AA Unaudited abridged accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
20 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 111.1
20 Oct 2015 MR01 Registration of charge 082129180002, created on 29 September 2015
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 111.1
08 Aug 2014 AA Accounts for a small company made up to 31 December 2013
27 May 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
09 Apr 2014 MEM/ARTS Memorandum and Articles of Association
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 September 2013
23 Dec 2013 AP03 Appointment of Mr Richard James Michael Gale as a secretary
17 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 111.11
  • ANNOTATION A second filed AR01 was registered on 06/01/2014
02 Jan 2013 CERTNM Company name changed tsi turbocharger service LIMITED\certificate issued on 02/01/13
  • RES15 ‐ Change company name resolution on 2012-12-12
02 Jan 2013 CONNOT Change of name notice
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Sep 2012 AP01 Appointment of Mr Duncan Mcculloch as a director
13 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted