TINDALL RILEY & CO LIMITED

Company number 08451968

Date	Type	Description	View / Download
01 Apr 2015	AP01	Appointment of Mr Alasdair John Niven as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mrs Jane Margaret Carpenter as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Edward John Pickard as a director on 1 April 2015	(2 pages)
01 Apr 2015	CERTNM	Company name changed tindall riley marine (uk) LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
23 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 135,000	(7 pages)
17 Oct 2014	AP03	Appointment of Mr James Andrew Young as a secretary on 17 September 2014	(2 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
27 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 135,000	(7 pages)
20 Dec 2013	TM01	Termination of appointment of Clive Edginton as a director	(1 page)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 135,000	(3 pages)
30 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/07/2013	(6 pages)
15 Aug 2013	TM01	Termination of appointment of Anthony Gosden as a director	(1 page)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 20,000 ANNOTATION A second filed SH01 was registered on 30/08/2013	(4 pages)
03 Jul 2013	TM02	Termination of appointment of Anthony Gosden as a secretary	(1 page)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 20,000	(3 pages)
12 Apr 2013	AP01	Appointment of Mrs Penelope Hurst as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr John Charles Murkett as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr John Joseph Davitt as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr John Alistair Trew as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Grantley William Andrew Berkeley as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Andrew John Cutler as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Clive Leonard Ashcroft Edginton as a director	(2 pages)
02 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
19 Mar 2013	NEWINC	Incorporation	(61 pages)