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TOBARDYNE HOLDINGS

Company number NI017122

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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)
09 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
13 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
25 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
11 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,010,000
07 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,010,000
27 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,010,000
03 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of entry into: facilities;ancillary;deeds;id agreements 26/11/2012
29 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
29 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
20 Dec 2011 AD01 Registered office address changed from , C/O C/O Kelly Fuels, Po Box 5Th Floor, 1 Lombard Street, Belfast, BT1 1BN, Northern Ireland on 20 December 2011
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
20 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Board of directors empowered,authorised and directed to enter into,issue and execute documents 07/12/2010
02 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
09 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Raymond Reihill on 20 October 2009
26 Oct 2009 CH01 Director's details changed for Mark Reihill on 20 October 2009
26 Oct 2009 AD01 Registered office address changed from , C/O Kelly Fuels, 1 Lombard Street, Belfast, BT1 1BN on 26 October 2009