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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)
28 Apr 2017 AP01 Appointment of Mr Simon David Birch as a director on 27 April 2017
13 Sep 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
19 Jul 2016 AP01 Appointment of Mr Michael John Davies as a director on 1 June 2016
04 Jul 2016 TM01 Termination of appointment of Claire Osmundsen-Little as a director on 1 June 2016
11 Feb 2016 TM01 Termination of appointment of Mark Jones as a director on 4 February 2016
05 Oct 2015 AP01 Appointment of Mr Jason Oates as a director on 2 October 2015
05 Oct 2015 TM01 Termination of appointment of Ian Falconer as a director on 2 October 2015
18 Sep 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000,000
26 Mar 2015 AP01 Appointment of Mr Anthony Waite as a director on 1 January 2015
25 Mar 2015 TM01 Termination of appointment of Stefan Landesz as a director on 31 December 2014
27 Jan 2015 AP01 Appointment of Mr Mark Jones as a director on 5 January 2015
23 Sep 2014 AA Full accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000,000
06 Jan 2014 AP01 Appointment of Mrs Claire Osmundsen-Little as a director
06 Jan 2014 TM01 Termination of appointment of Frank Wijtvliet as a director
13 Sep 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,000,000
25 Jun 2013 AP01 Appointment of Mr Stefan Landesz as a director
25 Jun 2013 TM01 Termination of appointment of Lucas Brantjes as a director
26 Apr 2013 MR01 Registration of charge 001939460010
19 Sep 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
14 Feb 2012 TM01 Termination of appointment of Hugo Loudon as a director