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TYNEVOR B.V.

Company number FC026878

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Company Results (links open in a new window)
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)
12 Oct 2016	OSCH03	Director's details changed for Mr. Stuart Donald Cook on 26 August 2016	View PDF Director's details changed for Mr. Stuart Donald Cook on 26 August 2016 - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	OSAP01	Appointment of Karen Helen Kelly as a director on 15 September 2016	View PDF Appointment of Karen Helen Kelly as a director on 15 September 2016 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
09 Feb 2016	OSCH02	Details changed for an overseas company - Ic Change 27/01/16	View PDF Details changed for an overseas company - Ic Change 27/01/16 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	OSCH02	Details changed for an overseas company - Ic Change 17/11/15	View PDF Details changed for an overseas company - Ic Change 17/11/15 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	OSCC01	Alteration of constitutional documents on 17 November 2015	View PDF Alteration of constitutional documents on 17 November 2015 - link opens in a new window - 41 pages (41 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
31 Jul 2015	OSTM01	Termination of appointment of Paovi Helena Whitaker as a director on 17 July 2015	View PDF Termination of appointment of Paovi Helena Whitaker as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	OSTM01	Termination of appointment of John Paul Nowacki as a director on 17 July 2015	View PDF Termination of appointment of John Paul Nowacki as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	OSTM01	Termination of appointment of Robert William Berry as a director on 17 July 2015	View PDF Termination of appointment of Robert William Berry as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	OSCH03	Director's details changed for Mr. Stuart Donald Cook on 11 August 2014	View PDF Director's details changed for Mr. Stuart Donald Cook on 11 August 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	OSCH01	Details changed for a UK establishment - BR008873 Address Change 35 great st helens, london, , EC3A 6AP,17 July 2015	View PDF Details changed for a UK establishment - BR008873 Address Change 35 great st helens, london, , EC3A 6AP,17 July 2015 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	OSAP01	Appointment of Nicolas Vesval as a director on 17 July 2015	View PDF Appointment of Nicolas Vesval as a director on 17 July 2015 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	OSAP01	Appointment of Neill Charles Proudfoot as a director on 17 July 2015	View PDF Appointment of Neill Charles Proudfoot as a director on 17 July 2015 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	OSAP01	Appointment of Mr. John Graham Turner as a director on 17 July 2015	View PDF Appointment of Mr. John Graham Turner as a director on 17 July 2015 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
01 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
17 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
14 Nov 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	OSTM01	Termination of appointment of James Macdonald as a director	View PDF Termination of appointment of James Macdonald as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
23 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
06 Oct 2010	OSCH03	Director's details changed for John Paul Nowacki on 10 September 2010	View PDF Director's details changed for John Paul Nowacki on 10 September 2010 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)

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