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TULIP INTERNATIONAL (UK) LIMITED

Company number 01330427

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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)
30 Jun 2017 AP01 Appointment of Preben Sunke as a director on 29 June 2017
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
30 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
29 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
27 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
27 Jun 2017 PSC08 Notification of a person with significant control statement
08 Jun 2017 AP01 Appointment of Mr Peter Fallesen Kjaer Ravn as a director on 26 May 2017
08 Jun 2017 TM01 Termination of appointment of Palle Joest Andersen as a director on 26 May 2017
11 Apr 2017 AUD Auditor's resignation
27 Feb 2017 TM02 Termination of appointment of Christopher Malcolm Terry as a secretary on 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Christopher Malcolm Terry as a director on 31 December 2016
24 Oct 2016 TM01 Termination of appointment of Christopher Thomas as a director on 24 October 2016
09 Sep 2016 AP01 Appointment of Mr Stephen Ronald William Francis as a director on 1 September 2016
24 Jun 2016 AA Full accounts made up to 30 September 2015
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 13,240,000
12 Apr 2016 CH01 Director's details changed for Mr Jais Stampe Li Valeur on 30 March 2016
12 Apr 2016 TM01 Termination of appointment of Flemming Nyenstad Enevoldsen as a director on 30 March 2016
29 Mar 2016 TM02 Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016 AP03 Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
29 Mar 2016 TM01 Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016 AP01 Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016
05 Feb 2016 TM01 Termination of appointment of Stewart Charles Gilliland as a director on 29 January 2016
02 Feb 2016 AP01 Appointment of Mr Jais Stampe Li Valeur as a director on 29 January 2016
02 Feb 2016 TM01 Termination of appointment of Kjeld Johannesen as a director on 29 January 2016
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 13,240,000