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TS GROUP INTERNATIONAL LIMITED

Company number 03841136

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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)
24 Apr 2017 AP01 Appointment of Mr Michael John Hallybone. as a director on 6 April 2017
15 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
25 Jan 2017 CH03 Secretary's details changed for Mrs Tania Jane Barnes on 18 March 2016
25 Jan 2017 CH01 Director's details changed for Mr Michael Barnes on 18 March 2016
04 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
08 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 CERTNM Company name changed small pumps LIMITED\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-09
06 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
06 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Oct 2009 AD01 Registered office address changed from 1759 London Road Leigh on Sea Essex SS9 2SN on 9 October 2009
23 Sep 2009 363a Return made up to 14/09/09; full list of members
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 14/09/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2007 363a Return made up to 14/09/07; full list of members