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TEAM VALLEY TRANSMISSIONS LIMITED

Company number 03808642

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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)
12 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
19 Sep 2012 AD01 Registered office address changed from Unit 11 Dunston Enterprise Park, St. Omers Road Dunston Gateshead Tyne and Wear NE11 9DW England on 19 September 2012
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Jan 2012 CERTNM Company name changed tyne valley transmissions LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2012-01-01
  • NM01 ‐ Change of name by resolution
16 Sep 2011 CONNOT Change of name notice
22 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
23 May 2011 AAMD Amended accounts made up to 31 July 2010
04 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
27 Jan 2011 CERTNM Company name changed team valley transmissions LIMITED\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2011-01-01
  • NM01 ‐ Change of name by resolution
17 Dec 2010 AD01 Registered office address changed from 64 Hutton Close Crowther Washington Tyne & Wear NE38 0AH on 17 December 2010
18 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
16 Aug 2010 CH03 Secretary's details changed for Paul Brian Mcevilly on 1 January 2010
16 Aug 2010 CH01 Director's details changed for Paul Brian Mcevilly on 1 January 2010
16 Aug 2010 CH01 Director's details changed for Kevin Butler on 1 January 2010
10 May 2010 AA Total exemption full accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 16/07/09; full list of members
21 May 2009 AA Total exemption full accounts made up to 31 July 2008
16 Oct 2008 AA Total exemption full accounts made up to 31 July 2007
14 Oct 2008 363a Return made up to 16/07/08; full list of members
14 Aug 2007 363s Return made up to 16/07/07; full list of members
15 Aug 2006 363a Return made up to 16/07/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
18 Oct 2005 363s Return made up to 16/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed