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TIERSANITAET LIMITED

Company number 09100934

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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)
27 Jun 2016	CH04	Secretary's details changed for Ga Secretarial Service Limited on 24 June 2016	View PDF Secretary's details changed for Ga Secretarial Service Limited on 24 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	CH04	Secretary's details changed for On Behalf Service Limited on 3 June 2016	View PDF Secretary's details changed for On Behalf Service Limited on 3 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 3 June 2016	View PDF Appointment of Ga Secretarial Service Limited as a secretary on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 3 June 2016	View PDF Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 3 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	TM02	Termination of appointment of on Behalf Service Limited as a secretary on 3 June 2016	View PDF Termination of appointment of on Behalf Service Limited as a secretary on 3 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 69 Great Hampton Street Birmingham B18 6EW on 3 June 2016	View PDF Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 69 Great Hampton Street Birmingham B18 6EW on 3 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	CH01	Director's details changed for Mr Georgios Botonakis on 3 June 2016	View PDF Director's details changed for Mr Georgios Botonakis on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-24 GBP 100	View PDF Incorporation Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 31 pages (31 pages)

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