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TS RESINS LIMITED

Company number 08263403

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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)
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
  • GBP 750,000
14 Oct 2015 SH20 Statement by Directors
14 Oct 2015 SH19 Statement of capital on 14 October 2015
  • GBP 750,000
14 Oct 2015 CAP-SS Solvency Statement dated 01/10/15
14 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1,250,000
24 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,250,000
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
  • GBP 1,250,000
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
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2012 NEWINC Incorporation