TYSER & CO. LIMITED

Company number 04256470

Date	Type	Description	View / Download
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
31 Jul 2019	AP03	Appointment of Mr Simon John Harriman Palmer as a secretary on 30 July 2019	(2 pages)
30 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with updates	(4 pages)
24 Jul 2019	TM01	Termination of appointment of Christopher Michael Spratt as a director on 24 July 2019	(1 page)
22 May 2019	TM02	Termination of appointment of Peter John Burton as a secretary on 22 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Adam John Cockburn as a director on 12 May 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of Keith Michael Anderson as a director on 31 January 2019	(1 page)
08 Jan 2019	TM01	Termination of appointment of Peter Colin Frank Haynes as a director on 31 December 2018	(1 page)
24 Dec 2018	SH20	Statement by Directors	(9 pages)
24 Dec 2018	SH19	Statement of capital on 24 December 2018 GBP 1	(5 pages)
24 Dec 2018	CAP-SS	Solvency Statement dated 21/12/18	(9 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 21/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Sep 2018	AUD	Auditor's resignation	(3 pages)
23 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
12 Jul 2018	AP01	Appointment of Mr Andrew Edward Behrends as a director on 12 July 2018	(2 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
02 Jul 2018	AP01	Appointment of Mr Robert Alan Pybus as a director on 2 July 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Jason Hugh Collins as a director on 2 July 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Adam John Cockburn as a director on 2 July 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Keith Michael Anderson as a director on 2 July 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr David Mathew Abraham as a director on 2 July 2018	(2 pages)
18 Jun 2018	AP03	Appointment of Mr Peter John Burton as a secretary on 8 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Ian Michael Witt as a director on 8 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Nigel William James Montgomery as a director on 8 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Jonathan James Macey as a director on 8 June 2018	(1 page)