- Company Overview for TS RESINS LIMITED (08263403)
- Filing history for TS RESINS LIMITED (08263403)
- People for TS RESINS LIMITED (08263403)
- More for TS RESINS LIMITED (08263403)
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) |
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19 Oct 2017 | TM01 | Termination of appointment of Stuart Edward Ritchie Alexander as a director on 17 October 2017 | |
19 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
17 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
13 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
19 May 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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14 Oct 2015 | SH20 | Statement by Directors | |
14 Oct 2015 | SH19 |
Statement of capital on 14 October 2015
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14 Oct 2015 | CAP-SS | Solvency Statement dated 01/10/15 | |
14 Oct 2015 | RESOLUTIONS |
Resolutions
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11 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
15 May 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
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24 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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23 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
07 May 2014 | SH01 |
Statement of capital following an allotment of shares on 13 December 2013
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19 Nov 2013 | AA01 | Current accounting period extended from 31 October 2013 to 31 December 2013 | |
11 Nov 2013 | AP01 | Appointment of Stuart Edward Ritchie Alexander as a director | |
11 Nov 2013 | AP01 | Appointment of William Paul Alexander as a director | |
22 Oct 2013 | AR01 | Annual return made up to 22 October 2013 with full list of shareholders | |
15 Jul 2013 | RESOLUTIONS |
Resolutions
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22 Oct 2012 | NEWINC | Incorporation |