TINMASTERS SWANSEA LIMITED filing history - Find and update company information

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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)
14 Feb 2012	AP01	Appointment of Mr Lucas Wilhelmus Brantjes as a director	View PDF Appointment of Mr Lucas Wilhelmus Brantjes as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AR01	Annual return made up to 13 August 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 16TH August 2011 as it was not properly delivered.	View PDF Annual return made up to 13 August 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 16TH August 2011 as it was not properly delivered. - link opens in a new window - 20 pages (20 pages)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
16 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 18TH January 2011.	View PDF Annual return made up to 13 August 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 18TH January 2011. - link opens in a new window - 11 pages (11 pages)
16 Jun 2011	TM01	Termination of appointment of Sarah Botterill as a director	View PDF Termination of appointment of Sarah Botterill as a director - link opens in a new window - 1 page (1 page)
07 Jan 2011	AP01	Appointment of Mr Frank Herman Maria Wijtvliet as a director	View PDF Appointment of Mr Frank Herman Maria Wijtvliet as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	TM01	Termination of appointment of Michael Davies as a director	View PDF Termination of appointment of Michael Davies as a director - link opens in a new window - 1 page (1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
19 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
18 Aug 2010	CH01	Director's details changed for Ms Sarah Lindsay Botterill on 13 August 2010	View PDF Director's details changed for Ms Sarah Lindsay Botterill on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Hugo Alexander Loudon on 13 August 2010	View PDF Director's details changed for Hugo Alexander Loudon on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Michael John Davies on 13 August 2010	View PDF Director's details changed for Michael John Davies on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH01	Director's details changed for Neil Andrew Lawley on 9 March 2010	View PDF Director's details changed for Neil Andrew Lawley on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
05 Jun 2009	288a	Director appointed neil andrew lawley	View PDF Director appointed neil andrew lawley - link opens in a new window - 1 page (1 page)
02 Jun 2009	288b	Appointment terminated director william boyd	View PDF Appointment terminated director william boyd - link opens in a new window - 1 page (1 page)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
19 Aug 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)

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