Filed on: 23 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 13 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR COLIN HOWELL
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED STEPHEN DENNIS PARKER
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBERT HEFFORD
Price: £4.99 (excl. VAT)

Filed on: 10 Dec 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SPENCER SEWARDS / 29/11/2013
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED ROBERT SHELDON HEFFORD
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVENPORT
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/09/12 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL GUY DAVENPORT
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALVIN WATERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLIFF
Price: £4.99 (excl. VAT)

Filed on: 15 May 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PAUL SIMON FISH
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SPENCER SEWARDS / 05/11/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADRIAN TRANTER
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED COLIN NORMAN HOWELL
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
20/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD CLIFF / 08/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SPENCER SEWARDS / 08/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD SEWARDS / 08/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALVIN MARK WATERS / 08/10/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TRANTER / 08/10/2009
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS / 08/10/2009
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ADRIAN TRANTER
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2008
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED DAVID PATTINSON
Price: £4.99 (excl. VAT)

Filed on: 15 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALVIN MARK WATERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/04/08 FROM:
16 CITY ROAD
DERBY
DE1 3RQ
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2007
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED G F TOMLINSON CIVIL ENGINEERING LTD
CERTIFICATE ISSUED ON 19/06/07;
RESOLUTION PASSED ON 07/06/07
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 17 May 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED G.F. TOMLINSON AND SONS LIMITED
CERTIFICATE ISSUED ON 17/05/04;
RESOLUTION PASSED ON 11/05/04
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2003
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 May 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2001
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1998
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1997
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1992
Form: 363s - Annual Return
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1991
Form: ELRES - Elective resolution
S252 DISP LAYING ACC 09/07/91
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1990
Form: 363 - Annual Return
18/10/90 FULL LIST NOF
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1990
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1990
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 12/06/90
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 20/09/89; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/88
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1988
Form: 363 - Annual Return
RETURN MADE UP TO 21/09/88; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/87
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/86
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 1986
Form: 363 - Annual Return
RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/85
Price: £4.99 (excl. VAT)

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