TUBECON LIMITED

Company number 07299113

Date	Type	Description	View / Download
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
01 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(3 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(3 pages)
31 Oct 2011	AP03	Appointment of Mr Leslie Stuart Holloway as a secretary	(1 page)
31 Oct 2011	TM02	Termination of appointment of Trevor Taylor as a secretary	(1 page)
31 Oct 2011	AP01	Appointment of Mr Trevor Michael Taylor as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Peter Hart as a director	(1 page)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
05 Nov 2010	TM02	Termination of appointment of Leslie Holloway as a secretary	(2 pages)
05 Nov 2010	AP03	Appointment of Trevor Michael Taylor as a secretary	(3 pages)
16 Sep 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
25 Aug 2010	AP03	Appointment of Leslie Stuart Holloway as a secretary	(3 pages)
25 Aug 2010	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
25 Aug 2010	AP01	Appointment of Peter John Hart as a director	(3 pages)
25 Aug 2010	TM01	Termination of appointment of Sanjeev Sharma as a director	(2 pages)
25 Aug 2010	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 25 August 2010	(2 pages)
19 Aug 2010	CERTNM	Company name changed shoo 507 LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-13	(2 pages)
19 Aug 2010	CONNOT	Change of name notice	(2 pages)
29 Jun 2010	NEWINC	Incorporation	(36 pages)