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TOM USHER LIMITED

Company number 09024836

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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)
05 Oct 2015	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jul 2015	AD01	Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 13 July 2015	View PDF Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 13 July 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AP01	Appointment of Mr Thomas Trevor Usher as a director on 7 May 2014	View PDF Appointment of Mr Thomas Trevor Usher as a director on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	TM01	Termination of appointment of Christopher Mark Smithson as a director on 7 May 2014	View PDF Termination of appointment of Christopher Mark Smithson as a director on 7 May 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2015	CERTNM	Company name changed cbt composites LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-01	View PDF Company name changed cbt composites LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-01 - link opens in a new window - 3 pages (3 pages)
06 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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