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TOTAL BATCHING SOLUTIONS LIMITED

Company number NI628114

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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)
26 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 01/12/2017
15 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 26/07/2018.
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Jul 2017 TM01 Termination of appointment of Eimear Aislinn Burns as a director on 24 July 2017
24 Jul 2017 AP01 Appointment of Mr Patrick Joseph Burns as a director on 24 July 2017
18 Jul 2017 AD01 Registered office address changed from C/O Millar Mccall Wylie Imperial House 4-10 Donegall Square East Belfast County Antrim BT1 5HD to 55a Cavanakeernan Road Pomeroy Dungannon Co.Tyrone BT70 2TB on 18 July 2017
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
26 Sep 2016 TM01 Termination of appointment of Neil Taylor as a director on 26 August 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
03 Dec 2014 TM01 Termination of appointment of Leo James Mcauley as a director on 1 December 2014
03 Dec 2014 AP01 Appointment of Mr Keith Murphy as a director on 1 December 2014
03 Dec 2014 AP01 Appointment of Mr Michael Mccrory as a director on 1 December 2014
03 Dec 2014 AP01 Appointment of Mr Neil Taylor as a director on 1 December 2014
03 Dec 2014 AP01 Appointment of Ms Eimear Burns as a director on 1 December 2014
01 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted