TUNNELCRAFT LIMITED

Company number 02728757

Date	Type	Description	View / Download
16 Nov 2017	SH08	Change of share class name or designation	(2 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
30 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 January 2017	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
14 Sep 2017	PSC01	Notification of James Joseph Riordan as a person with significant control on 6 April 2016	(2 pages)
14 Sep 2017	PSC01	Notification of John Patrick Riordan as a person with significant control on 6 April 2016	(2 pages)
14 Sep 2017	PSC04	Change of details for Mr Cormac Phillip Hicks as a person with significant control on 3 July 2016	(2 pages)
23 Feb 2017	AD01	Registered office address changed from Highbury House 518 High Road Seven Kings Ilford Essex IG3 8EG to Ground Floor, Sidney House Christy Close Southfields Business Park Basildon Essex SS15 6TN on 23 February 2017	(1 page)
11 Jan 2017	AA01	Current accounting period extended from 31 October 2016 to 31 January 2017	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
01 Aug 2016	AA	Accounts for a medium company made up to 31 October 2015	(16 pages)
10 Aug 2015	AA	Accounts for a medium company made up to 31 October 2014	(16 pages)
30 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 710	(6 pages)
14 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 710	(6 pages)
02 Jul 2014	AA	Accounts for a medium company made up to 31 October 2013	(14 pages)
05 Aug 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
17 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(6 pages)
16 Aug 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(6 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
10 Aug 2011	AA	Accounts for a medium company made up to 31 October 2010	(12 pages)
04 Aug 2011	CH01	Director's details changed for Mr James Joseph Riordan on 4 August 2011	(2 pages)
06 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(6 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Aug 2010	AA	Full accounts made up to 31 October 2009	(13 pages)