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TULLIS RUSSELL ASIA PACIFIC LIMITED

Company number SC187609

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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)
22 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
24 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
22 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
22 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
22 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
22 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
14 Sep 2015 AP01 Appointment of Mr Geoffrey Douglas Miller as a director on 31 July 2015
14 Sep 2015 TM01 Termination of appointment of Christopher Alick George Parr as a director on 31 July 2015
06 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Mr Christopher Alick George Parr on 1 March 2011
30 Mar 2011 CH01 Director's details changed for Mr Frederick Alexander William Bowden on 1 March 2011
30 Mar 2011 CH03 Secretary's details changed for Geoffry Douglas Miller on 1 March 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
14 Jul 2010 CH03 Secretary's details changed for Geoffry Douglas Miller on 14 July 2010
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Aug 2009 363a Return made up to 14/07/09; full list of members