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TBF CONTRACTING LIMITED

Company number 09762168

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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)
19 Mar 2019 PSC07 Cessation of Sarah Mccallum as a person with significant control on 7 December 2018
02 Jan 2019 PSC04 Change of details for Mr Alexander Athole Scott Mccallum as a person with significant control on 4 December 2018
02 Jan 2019 PSC01 Notification of Sarah Mccallum as a person with significant control on 4 December 2018
13 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
12 Dec 2018 AP01 Appointment of Mr Andrew William Walker as a director on 7 December 2018
12 Dec 2018 AD01 Registered office address changed from The Lion Barn Maitland Road, Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 12 December 2018
11 Dec 2018 AP01 Appointment of Mr Sam Lowe as a director on 7 December 2018
11 Dec 2018 AP01 Appointment of Mr Ian Strudwick as a director on 7 December 2018
11 Dec 2018 AP01 Appointment of Mr Alasdair Alan Ryder as a director on 7 December 2018
11 Dec 2018 AP01 Appointment of Ms Abigail Draper as a director on 7 December 2018
11 Dec 2018 AP03 Appointment of Mr Steven Geoffrey Mills as a secretary on 7 December 2018
11 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
06 Oct 2016 AD01 Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to The Lion Barn Maitland Road, Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ on 6 October 2016
04 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-04
  • GBP 100