Companies House does not verify the accuracy of the information filed

T-OPS-UK LIMITED

Company number 13465278

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CERTNM	Company name changed tintra operations (uk) LIMITED\certificate issued on 04/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-01	View PDF Company name changed tintra operations (uk) LIMITED\certificate issued on 04/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-01 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	PSC05	Change of details for Tintra Limited as a person with significant control on 14 June 2024	View PDF Change of details for Tintra Limited as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC05	Change of details for Tintra Plc as a person with significant control on 18 January 2024	View PDF Change of details for Tintra Plc as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 17 pages (17 pages)
11 Oct 2023	TM01	Termination of appointment of Philip James Derbyshire as a director on 11 October 2023	View PDF Termination of appointment of Philip James Derbyshire as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	PSC02	Notification of Tintra Plc as a person with significant control on 15 June 2023	View PDF Notification of Tintra Plc as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Richard Alexander Shearer as a director on 15 June 2023	View PDF Appointment of Mr Richard Alexander Shearer as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC07	Cessation of Philip James Derbyshire as a person with significant control on 15 June 2023	View PDF Cessation of Philip James Derbyshire as a person with significant control on 15 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC01	Notification of Philip James Derbyshire as a person with significant control on 25 May 2023	View PDF Notification of Philip James Derbyshire as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC07	Cessation of Tintra Plc as a person with significant control on 25 May 2023	View PDF Cessation of Tintra Plc as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Richard Alexander Shearer as a director on 25 May 2023	View PDF Termination of appointment of Richard Alexander Shearer as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Mr Philip James Derbyshire as a director on 15 May 2023	View PDF Appointment of Mr Philip James Derbyshire as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 17 pages (17 pages)
19 Jan 2023	AA01	Previous accounting period shortened from 30 June 2022 to 31 January 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	AD01	Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 27 October 2021	View PDF Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 27 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	PSC05	Change of details for St James House Plc as a person with significant control on 30 July 2021	View PDF Change of details for St James House Plc as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

T-OPS-UK LIMITED

Filter by category