- Company Overview for TC GUNFLEET SANDS HOLDCO LIMITED (07384462)
- Filing history for TC GUNFLEET SANDS HOLDCO LIMITED (07384462)
- People for TC GUNFLEET SANDS HOLDCO LIMITED (07384462)
- Charges for TC GUNFLEET SANDS HOLDCO LIMITED (07384462)
- More for TC GUNFLEET SANDS HOLDCO LIMITED (07384462)
| 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) |
|---|---|---|---|
| 31 Jul 2017 | AD01 | Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 26 Sep 2016 | CH01 | Director's details changed for Mr Michael John Gregory on 31 January 2016 | |
| 14 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
| 03 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
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| 19 Oct 2015 | AUD | Auditor's resignation | |
| 01 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 01 Oct 2015 | CH01 | Director's details changed for Mr Michael John Gregory on 22 September 2010 | |
| 01 Oct 2015 | CH01 | Director's details changed for Mr Giles James Frost on 30 June 2014 | |
| 21 Sep 2015 | AUD | Auditor's resignation | |
| 04 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 12 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
| 23 Jul 2014 | TM01 | Termination of appointment of Nicholas Raymond Singleton as a director on 18 July 2014 | |
| 23 Jul 2014 | AP01 | Appointment of Mr Simon Fennell as a director on 30 June 2014 | |
| 04 Apr 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 31 March 2014 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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| 26 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 16 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Mar 2012 | AP01 | Appointment of Nicholas Raymond Singleton as a director | |
| 23 Sep 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 27 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Jan 2011 | TM02 | Termination of appointment of David Lees as a secretary | |
| 28 Jan 2011 | TM01 | Termination of appointment of Hugh Blaney as a director |