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TELEPLAN FORSBERG LIMITED

Company number SC104949

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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)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
06 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
06 Mar 2014	AP01	Appointment of Christopher John Athol Mayne as a director	View PDF Appointment of Christopher John Athol Mayne as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 April 2013 - link opens in a new window - 12 pages (12 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
30 May 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/10/2013.	View PDF Annual return made up to 12 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/10/2013. - link opens in a new window - 5 pages (5 pages)
09 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	AD01	Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB9 1YH on 9 May 2012	View PDF Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB9 1YH on 9 May 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 16 November 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	CH01	Director's details changed for Frederick Charles Whewell Forsberg on 1 October 2009	View PDF Director's details changed for Frederick Charles Whewell Forsberg on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	CH03	Secretary's details changed for Lorene Helen Hintz on 1 October 2010	View PDF Secretary's details changed for Lorene Helen Hintz on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
08 May 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
09 May 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
09 May 2007	363s	Return made up to 12/04/07; no change of members	View PDF Return made up to 12/04/07; no change of members - link opens in a new window - 6 pages (6 pages)

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TELEPLAN FORSBERG LIMITED

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