KYLE-TTIBSEN LIMITED

Company Documents

DateDescription
29/10/1429 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGERSON KYLE NESBITT / 17/10/2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NORMAN KYLE NESBITT / 17/10/2013

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18/12/1318 December 2013 APPOINTMENT TERMINATED, SECRETARY GWA COSEC LTD

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18/12/1318 December 2013 Annual return made up to 18 October 2013 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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22/10/1222 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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13/04/1213 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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05/01/125 January 2012 Annual return made up to 18 October 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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05/11/105 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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11/11/0911 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM
40 HOWE STREET
EDINBURGH
EH3 6TH

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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10/03/0910 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NESBITT / 01/11/2002

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28/10/0828 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
45 MORAY PLACE
EDINBURGH
MIDLOTHIAN
EH3 6BQ

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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19/11/0719 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 NEW SECRETARY APPOINTED

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06/09/076 September 2007 SECRETARY RESIGNED

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24/08/0724 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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16/11/0616 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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31/10/0531 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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29/10/0429 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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30/01/0430 January 2004 RETURN MADE UP TO 18/10/03; NO CHANGE OF MEMBERS

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21/01/0421 January 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM:
14 GLOUCESTER PLACE
EDINBURGH
MIDLOTHIAN EH3 6EF

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16/01/0416 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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14/01/0314 January 2003 RETURN MADE UP TO 18/10/02; NO CHANGE OF MEMBERS

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05/09/025 September 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM:
10 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN EH2 4DR

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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31/01/0231 January 2002 COMPANY NAME CHANGED
TREE LOCATE (EUROPE) LIMITED
CERTIFICATE ISSUED ON 31/01/02

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05/12/015 December 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 COMPANY NAME CHANGED
KYLE-TTIBSEN LIMITED
CERTIFICATE ISSUED ON 20/12/00

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18/10/0018 October 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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