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TYNEVOR B.V.

Company number FC026878

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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)
17 Jun 2024	OSDS01	Closure of UK establishment(s) BR008873 and overseas company FC026878 on 21 May 2024	View PDF Closure of UK establishment(s) BR008873 and overseas company FC026878 on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	OSTM01	Termination of appointment of Neill Charles Proudfoot as a director on 20 December 2023	View PDF Termination of appointment of Neill Charles Proudfoot as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	OSTM01	Termination of appointment of Karen Helen Kelly as a director on 20 December 2023	View PDF Termination of appointment of Karen Helen Kelly as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	OSTM01	Termination of appointment of Nicholas Michael Dent as a director on 20 December 2023	View PDF Termination of appointment of Nicholas Michael Dent as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
20 Jan 2023	OSCC01	Alteration of constitutional documents on 15 December 2022	View PDF Alteration of constitutional documents on 15 December 2022 - link opens in a new window - 36 pages (36 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
25 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
01 Apr 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999
01 Apr 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99
01 Apr 2021	OSCH02	Details changed for an overseas company - Ic Change 27/01/16
01 Apr 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
01 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
21 Nov 2019	OSCH01	Details changed for a UK establishment - BR008873 Address Change Sg house 41 tower hill, london, EC3N 4SG,18 November 2019	View PDF Details changed for a UK establishment - BR008873 Address Change Sg house 41 tower hill, london, EC3N 4SG,18 November 2019 - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
04 Jun 2019	OSAP01	Appointment of Mr Nicholas Michael Dent as a director on 15 May 2019	View PDF Appointment of Mr Nicholas Michael Dent as a director on 15 May 2019 - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	OSTM01	Termination of appointment of Stuart Donald Cook as a director on 5 April 2019	View PDF Termination of appointment of Stuart Donald Cook as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
16 Jan 2018	OSCC01	Alteration of constitutional documents on 23 November 2017	View PDF Alteration of constitutional documents on 23 November 2017 - link opens in a new window - 40 pages (40 pages)
19 Dec 2017	OSTM01	Termination of appointment of Nicolas Vesval as a director on 23 November 2017	View PDF Termination of appointment of Nicolas Vesval as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
26 Oct 2016	OSTM01	Termination of appointment of John Graham Turner as a director on 15 September 2016	View PDF Termination of appointment of John Graham Turner as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)

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