Companies House does not verify the accuracy of the information filed

Advanced company search

TBR EUROPE LIMITED

Company number SC466607

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Mar 2017	AP03	Appointment of Mr Gordon Turnbull as a secretary on 1 March 2017	View PDF Appointment of Mr Gordon Turnbull as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	TM02	Termination of appointment of Colin George Maclellan as a secretary on 27 February 2017	View PDF Termination of appointment of Colin George Maclellan as a secretary on 27 February 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
30 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 - 15 pages (15 pages)
15 Feb 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jul 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 - 13 pages (13 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
25 Feb 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	TM02	Termination of appointment of Ian Robert Watt as a secretary on 13 January 2015	View PDF Termination of appointment of Ian Robert Watt as a secretary on 13 January 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	TM02	Termination of appointment of Ian Robert Watt as a secretary on 13 January 2015	View PDF Termination of appointment of Ian Robert Watt as a secretary on 13 January 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	TM02	Termination of appointment of Ian Robert Watt as a secretary on 13 January 2015	View PDF Termination of appointment of Ian Robert Watt as a secretary on 13 January 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AP03	Appointment of Mr Colin George Maclellan as a secretary on 13 January 2015	View PDF Appointment of Mr Colin George Maclellan as a secretary on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	MR01	Registration of charge 4666070001	View PDF Registration of charge 4666070001 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AP03	Appointment of Mr Ian Robert Watt as a secretary	View PDF Appointment of Mr Ian Robert Watt as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?