TULLETT PREBON (UK) LIMITED

Company number 01908771

Date	Type	Description	View / Download
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
12 Sep 2017	AAMD	Amended accounts for a dormant company made up to 31 December 2014	(3 pages)
12 Sep 2017	AAMD	Amended accounts for a dormant company made up to 31 December 2015	(3 pages)
21 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
09 Nov 2016	AP03	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016	(2 pages)
09 Nov 2016	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016	(1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016	(1 page)
17 May 2016	AP01	Appointment of Paul James Ashley as a director on 6 May 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 29,000,000	(4 pages)
23 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 29,000,000	(4 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
30 Jun 2014	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Diana Dyer Bartlett as a secretary	(1 page)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 29,000,000	(5 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
03 Apr 2013	AP03	Appointment of Diana Dyer Bartlett as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Justin Hoskins as a secretary	(1 page)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
27 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary	(1 page)