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TMTUNNELLING LTD

Company number 07248968

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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)
24 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-24 GBP 2	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-24 GBP 2 - link opens in a new window - 6 pages (6 pages)
24 May 2014	AP04	Appointment of Du Gua Secretaries Ltd as a secretary	View PDF Appointment of Du Gua Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2013	AD01	Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 20 May 2013	View PDF Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT United Kingdom on 20 May 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
19 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2011	AD01	Registered office address changed from 42 High Street Great Dunmow Essex CM6 1AH England on 19 May 2011	View PDF Registered office address changed from 42 High Street Great Dunmow Essex CM6 1AH England on 19 May 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 01/06/2010	View PDF Resolutions RES13 ‐ Redesignate shares 01/06/2010 - link opens in a new window - 1 page (1 page)
27 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AP01	Appointment of Louise Donkin as a director	View PDF Appointment of Louise Donkin as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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