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TANDBERG PRODUCTS UK LIMITED

Company number 04616240

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Company Results (links open in a new window)
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)
05 Apr 2017 AP01 Appointment of Mr Sajaid Rashid as a director on 16 March 2017
View PDF Appointment of Mr Sajaid Rashid as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017 TM01 Termination of appointment of David James Sweet as a director on 16 March 2017
View PDF Termination of appointment of David James Sweet as a director on 16 March 2017 - link opens in a new window - 4 pages (4 pages)
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016 RP04AR01 Second filing of the annual return made up to 12 December 2015
View PDF Second filing of the annual return made up to 12 December 2015 - link opens in a new window - 24 pages (24 pages)
23 Aug 2016 RP04AR01 Second filing of the annual return made up to 12 December 2014
View PDF Second filing of the annual return made up to 12 December 2014 - link opens in a new window - 24 pages (24 pages)
23 Aug 2016 RP04AR01 Second filing of the annual return made up to 12 December 2013
View PDF Second filing of the annual return made up to 12 December 2013 - link opens in a new window - 24 pages (24 pages)
23 Aug 2016 RP04AR01 Second filing of the annual return made up to 12 December 2012
View PDF Second filing of the annual return made up to 12 December 2012 - link opens in a new window - 24 pages (24 pages)
23 Aug 2016 RP04AR01 Second filing of the annual return made up to 12 December 2011
View PDF Second filing of the annual return made up to 12 December 2011 - link opens in a new window - 24 pages (24 pages)
23 Aug 2016 RP04AR01 Second filing of the annual return made up to 12 December 2010
View PDF Second filing of the annual return made up to 12 December 2010 - link opens in a new window - 24 pages (24 pages)
23 Aug 2016 RP04AR01 Second filing of the annual return made up to 12 December 2009
View PDF Second filing of the annual return made up to 12 December 2009 - link opens in a new window - 24 pages (24 pages)
18 Aug 2016 AR01 Annual return made up to 12 December 2004 with full list of shareholders
View PDF Annual return made up to 12 December 2004 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Apr 2016 AA Full accounts made up to 25 July 2015
View PDF Full accounts made up to 25 July 2015 - link opens in a new window - 16 pages (16 pages)
04 Jan 2016 AR01 Annual return
Statement of capital on 2016-01-04
  • GBP 11,423.989

Statement of capital on 2016-08-23
  • GBP 11,423.989
View PDF Annual return
Statement of capital on 2016-01-04
  • GBP 11,423.989

Statement of capital on 2016-08-23
  • GBP 11,423.989
- link opens in a new window - 8 pages (8 pages)
04 Nov 2015 CH01 Director's details changed for Mr David James Sweet on 1 January 2015
View PDF Director's details changed for Mr David James Sweet on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015 AA Full accounts made up to 26 July 2014
View PDF Full accounts made up to 26 July 2014 - link opens in a new window - 17 pages (17 pages)
22 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 11,423.989
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016
View PDF Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 11,423.989
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016
- link opens in a new window - 9 pages (9 pages)
24 Apr 2014 AA Full accounts made up to 27 July 2013
View PDF Full accounts made up to 27 July 2013 - link opens in a new window - 17 pages (17 pages)
24 Mar 2014 AD01 Registered office address changed from , Unit 14 Waterside Drive, Langley, Slough, Berkshire, SL3 6EZ on 24 March 2014
View PDF Registered office address changed from , Unit 14 Waterside Drive, Langley, Slough, Berkshire, SL3 6EZ on 24 March 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 11,423.989
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016
View PDF Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 11,423.989
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016
- link opens in a new window - 9 pages (9 pages)
07 May 2013 AA Full accounts made up to 28 July 2012
View PDF Full accounts made up to 28 July 2012 - link opens in a new window - 16 pages (16 pages)
09 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016
View PDF Annual return made up to 12 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016
- link opens in a new window - 9 pages (9 pages)
04 Sep 2012 AA Full accounts made up to 30 July 2011
View PDF Full accounts made up to 30 July 2011 - link opens in a new window - 18 pages (18 pages)
12 Jun 2012 AA01 Previous accounting period shortened from 31 December 2011 to 31 July 2011
View PDF Previous accounting period shortened from 31 December 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
07 Mar 2012 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
09 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016
View PDF Annual return made up to 12 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016
- link opens in a new window - 9 pages (9 pages)