- Company Overview for TIE (UK NORTH) LTD (08330162)
- Filing history for TIE (UK NORTH) LTD (08330162)
- People for TIE (UK NORTH) LTD (08330162)
- More for TIE (UK NORTH) LTD (08330162)
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) |
---|---|---|---|
17 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
21 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with no updates | |
03 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
31 Aug 2018 | TM01 | Termination of appointment of Lisa Tse as a director on 22 March 2018 | |
31 Aug 2018 | TM01 | Termination of appointment of Matthew William Archer as a director on 22 March 2018 | |
31 Aug 2018 | TM01 | Termination of appointment of Pradeep Kumar Vaish as a director on 12 February 2018 | |
19 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
19 Dec 2017 | AP01 | Appointment of Mr Kaushik Joshi as a director on 16 May 2017 | |
15 Dec 2017 | AP01 | Appointment of Miss Lisa Tse as a director on 12 September 2017 | |
15 Dec 2017 | AP01 | Appointment of Mr Peter Down as a director on 16 May 2017 | |
13 Dec 2017 | AD01 | Registered office address changed from 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom to 6th Floor 49 Peter Street Manchester M2 3NG on 13 December 2017 | |
27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Jan 2017 | AD01 | Registered office address changed from 1 Ogden Street Didsbury Manchester M20 6DN to 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT on 10 January 2017 | |
10 Jan 2017 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
09 Jan 2017 | AP01 | Appointment of Mr Ansar Mahmood as a director on 1 September 2016 | |
09 Jan 2017 | AP01 | Appointment of Mrs Christine Margaret Kelly as a director on 1 September 2016 | |
09 Jan 2017 | AP01 | Appointment of Mr Sunil Mohindra as a director on 1 April 2016 | |
09 Jan 2017 | AP01 | Appointment of Mr Matthew William Archer as a director on 1 April 2016 | |
09 Jan 2017 | AP01 | Appointment of Mr Pradeep Kumar Vaish as a director on 1 April 2016 | |
05 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Jan 2016 | AR01 | Annual return made up to 13 December 2015 no member list | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Mar 2015 | AP01 | Appointment of Mr Walli Ullah as a director on 8 February 2015 | |
18 Feb 2015 | AP01 | Appointment of Professor Vikas Sagar Shah as a director on 17 December 2014 | |
26 Jan 2015 | AR01 | Annual return made up to 13 December 2014 no member list |