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TBI VAUXHALL LIMITED

Company number 09268250

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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)
03 Apr 2017 MR01 Registration of charge 092682500006, created on 31 March 2017
26 Oct 2016 MR04 Satisfaction of charge 092682500001 in full
26 Oct 2016 MR04 Satisfaction of charge 092682500002 in full
25 Oct 2016 MR01 Registration of charge 092682500003, created on 24 October 2016
25 Oct 2016 MR01 Registration of charge 092682500004, created on 24 October 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Mar 2016 AP01 Appointment of Mr Garry Jon Simpson as a director on 22 March 2016
22 Mar 2016 TM01 Termination of appointment of Adam Shafron as a director on 22 March 2016
19 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
09 Dec 2014 AP01 Appointment of Mr Adam Shafron as a director on 17 October 2014
05 Dec 2014 MR01 Registration of charge 092682500001, created on 27 November 2014
05 Dec 2014 MR01 Registration of charge 092682500002, created on 27 November 2014
18 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
11 Nov 2014 AP01 Appointment of Mr Vincent Daniel Goldstein as a director on 11 November 2014
11 Nov 2014 TM01 Termination of appointment of Nicholas Oliver Fox as a director on 11 November 2014
11 Nov 2014 TM01 Termination of appointment of James Paul Thompson as a director on 11 November 2014
17 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted