THE TEIGNMOUTH QUAY COMPANY LTD

Company number 00023449

Date	Type	Description	View / Download
03 Jul 2018	TM01	Termination of appointment of James Nigel Shelley Cooper as a director on 27 June 2018 ANNOTATION Clarification a second filed TM01 was registered on 21/09/2018.	(2 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
12 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
12 Jul 2017	PSC02	Notification of Associated British Ports as a person with significant control on 6 April 2016	(2 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 96,600	(6 pages)
23 Jun 2016	CH04	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016	(3 pages)
17 Jun 2016	CH01	Director's details changed for Mr Ian Harvey Schofield on 6 June 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016	(2 pages)
02 Jun 2016	AD01	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016	(1 page)
18 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
25 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 96,600	(7 pages)
25 Sep 2015	CH01	Director's details changed for Andrew Francis Harston on 25 September 2015	(2 pages)
20 Jul 2015	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 July 2015	(1 page)
20 Jul 2015	AP04	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
06 May 2015	AP01	Appointment of Andrew Francis Harston as a director on 29 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Nicholas James Ridehalgh as a director on 29 April 2015	(1 page)
25 Feb 2015	TM02	Termination of appointment of Ann Dibben as a secretary on 17 February 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 96,600	(7 pages)
12 Jun 2014	AP03	Appointment of Geoffrey Keith Howard Mason as a secretary	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Elaine Richardson as a secretary	(1 page)
09 Dec 2013	AP03	Appointment of Ms Elaine Richardson as a secretary	(2 pages)
05 Dec 2013	AA	Full accounts made up to 31 December 2012	(24 pages)