TSI POWERDATA LIMITED

Company Documents

DateDescription
04/03/154 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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04/03/154 March 2015 SAIL ADDRESS CREATED

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04/03/154 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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01/12/141 December 2014 SECRETARY APPOINTED JAMES ANTHONY KIRKLAND

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25/11/1425 November 2014 DIRECTOR APPOINTED JOHN ERNEST HUEY III

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25/11/1425 November 2014 DIRECTOR APPOINTED STEVEN WALTER BERGLUND

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25/11/1425 November 2014 DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND

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25/11/1425 November 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOLLAND

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND

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24/11/1424 November 2014 SECRETARY APPOINTED JAMES ANTHONY KIRKLAND

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARK TINDALL

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23/09/1423 September 2014 DIRECTOR APPOINTED MR NICHOLAS ANTHONY HARPER

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/03/144 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/03/1313 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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13/03/1313 March 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS

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28/09/1228 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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14/06/1214 June 2012 DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND

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14/06/1214 June 2012 SECRETARY APPOINTED TIMOTHY MARK HOLLAND

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16/03/1216 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/03/118 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK TINDALL / 25/09/2010

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/03/1019 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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16/03/1016 March 2010 ARTICLES OF ASSOCIATION

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16/03/1016 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010

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17/12/0917 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/03/0919 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 DIRECTOR AND SECRETARY APPOINTED ANDREW HARRIS

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM
TRADE SERVICE INFORMATION LTD
TRADE SERVICES INFORMATION LTD
CHERRYHOLT ROAD, STAMFORD
LINCOLNSHIRE
PE9 2EP

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07/11/087 November 2008 APPOINTMENT TERMINATED SECRETARY RUSSELL JACKSON

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES PYLE

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07/11/087 November 2008 DIRECTOR APPOINTED MARK TINDALL

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/04/089 April 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM:
TRADE SERVICES INFORMATION LTD
CHERRYHOLT ROAD
STAMFORD
LINCOLNSHIRE PE9 2HT

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27/02/0727 February 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/03/0616 March 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM:
TRADE SERVICES INFORMATION LTD
CHERRYHOLT ROAD
STAMFORD
LINCOLNSHIRE PE9 2EP

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16/03/0616 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/03/051 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/03/0415 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/03/0326 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 DIRECTOR RESIGNED

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19/08/0219 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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13/03/0213 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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26/04/0126 April 2001 DIRECTOR RESIGNED

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17/04/0117 April 2001 DIRECTOR RESIGNED

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17/04/0117 April 2001 DIRECTOR RESIGNED

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 NEW SECRETARY APPOINTED

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29/06/0029 June 2000 SECRETARY RESIGNED

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22/06/0022 June 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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