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TIE (UK NORTH) LTD

Company number 08330162

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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)
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