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TIER ONE CONTRACTS LTD

Company number 10377293

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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)
15 May 2020 AA Unaudited abridged accounts made up to 30 September 2019
14 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-13
19 Nov 2019 PSC04 Change of details for Mr Lee Cummins as a person with significant control on 12 November 2019
19 Nov 2019 CH01 Director's details changed for Mr Lee Cummins on 12 November 2019
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
11 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2019 AA Unaudited abridged accounts made up to 30 September 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
17 Sep 2018 PSC04 Change of details for Mr Spencer Paul Walshe as a person with significant control on 15 September 2016
17 Sep 2018 PSC04 Change of details for Mr Lee Cummins as a person with significant control on 15 September 2016
14 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
12 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-12
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
15 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-15
  • GBP 2