- Company Overview for TAMWORTH UK LIMITED (04773348)
- Filing history for TAMWORTH UK LIMITED (04773348)
- People for TAMWORTH UK LIMITED (04773348)
- More for TAMWORTH UK LIMITED (04773348)
| 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) |
|---|---|---|---|
| 19 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 11 Jun 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
| 01 May 2012 | TM01 | Termination of appointment of Olivier Dallemagne as a director | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 20 Jun 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
| 10 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 15 Jun 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders | |
| 24 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 21 Oct 2009 | CH01 | Director's details changed for Mr Richard Mark Sykes on 21 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Mr Olivier Dallemagne on 12 October 2009 | |
| 15 Oct 2009 | CH03 | Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 | |
| 06 Jul 2009 | 363a | Return made up to 10/06/09; full list of members | |
| 06 Jul 2009 | 353 | Location of register of members | |
| 06 Jul 2009 | 287 | Registered office changed on 06/07/2009 from 165 fleet street london EC4A 2AE united kingdom | |
| 06 Jul 2009 | 190 | Location of debenture register | |
| 30 Sep 2008 | 288b | Appointment terminated director gary millar | |
| 01 Aug 2008 | 288b | Appointment terminated director sharon roberts | |
| 01 Aug 2008 | 288a | Director appointed mr bryan richard elliston | |
| 01 Aug 2008 | 288a | Director appointed mr richard martin hilary malthouse | |
| 01 Aug 2008 | 288a | Secretary appointed miss rachel sara fell | |
| 01 Aug 2008 | 287 | Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL | |
| 01 Aug 2008 | 288b | Appointment terminated secretary sharon roberts | |
| 25 Jun 2008 | 363a | Return made up to 10/06/08; full list of members |