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TINMASTERS SWANSEA LIMITED

Company number 00193946

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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)
16 Aug 2018 TM01 Termination of appointment of Anthony Waite as a director on 6 August 2018
16 Aug 2018 TM01 Termination of appointment of Neil Andrew Lawley as a director on 6 August 2018
16 Aug 2018 TM01 Termination of appointment of Jason Oates as a director on 6 August 2018
16 Aug 2018 TM01 Termination of appointment of Michael John Davies as a director on 6 August 2018
16 Aug 2018 AP01 Appointment of Mrs Jane Louise Douglas Crawford as a director on 6 August 2018
16 Aug 2018 AP01 Appointment of Mr Martyn John Tuffery as a director on 6 August 2018
16 Aug 2018 AP01 Appointment of Mr Richard Rea O'neill as a director on 6 August 2018
16 Aug 2018 MR04 Satisfaction of charge 001939460010 in full
16 Aug 2018 MR04 Satisfaction of charge 9 in full
16 Aug 2018 MR04 Satisfaction of charge 8 in full
16 Aug 2018 MR01 Registration of charge 001939460013, created on 6 August 2018
15 Aug 2018 PSC07 Cessation of Wolff Steel Limited as a person with significant control on 6 August 2018
15 Aug 2018 PSC07 Cessation of Tata Steel Uk Limited as a person with significant control on 6 August 2018
15 Aug 2018 PSC02 Notification of Caldicot Metal Decorating Holdings Limited as a person with significant control on 6 August 2018
15 Aug 2018 MR01 Registration of charge 001939460012, created on 6 August 2018
10 Aug 2018 MR01 Registration of charge 001939460011, created on 6 August 2018
27 Jul 2018 MR04 Satisfaction of charge 7 in full
27 Jul 2018 MR04 Satisfaction of charge 6 in full
24 May 2018 MA Memorandum and Articles of Association
08 Feb 2018 TM01 Termination of appointment of Simon David Birch as a director on 5 February 2018
11 Sep 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
22 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 22 August 2017
22 Aug 2017 PSC02 Notification of Wolff Steel Limited as a person with significant control on 6 April 2016
22 Aug 2017 PSC02 Notification of Tata Steel Uk Limited as a person with significant control on 6 April 2016