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T. B. R. SERVICES LIMITED

Company number 00759674

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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 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 712
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Sep 2013 MR01 Registration of charge 007596740004
05 Aug 2013 MR04 Satisfaction of charge 3 in full
05 Aug 2013 MR04 Satisfaction of charge 1 in full
05 Aug 2013 MR04 Satisfaction of charge 2 in full
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 712
25 Feb 2013 CH01 Director's details changed for Mr. Lewis John Burns on 25 February 2013
25 Feb 2013 AP03 Appointment of Mr Lewis Burns as a secretary
25 Feb 2013 TM02 Termination of appointment of John Ireland as a secretary
  • ANNOTATION Clarification a second filed TM02 was registered on 28/05/2014
25 Feb 2013 TM01 Termination of appointment of John Richard Ireland as a director on 19 December 2012
  • ANNOTATION Clarification a second filed TM01 was registered on 28/05/2014
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Lewis Burns on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Mr John Ireland on 21 September 2010
21 Sep 2010 CH01 Director's details changed for Nigel Mark Wallace on 21 September 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Sep 2009 363a Return made up to 21/09/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Sep 2008 363a Return made up to 21/09/08; full list of members