TUBEFUSE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED AARON SINNOTT |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON |
| 01/05/141 May 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED DONALD JACOBSEN |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP VOLLANDS |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED NEIL RALPH GORDON |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYFIELD |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED ROBERT HUNTER MAYFIELD |
| 22/02/1222 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED PHILLIP THOMAS VOLLANDS |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAREL HOYER |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES BARRY / 01/06/2011 |
| 14/02/1114 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED CAREL WILLEM JAM HOYER |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART FERGUSON |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYFIELD |
| 03/02/103 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED ROBERT HUNTER MAYFIELD |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EUGENE MURPHY |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/06/097 June 2009 | DIRECTOR APPOINTED BRENDAN JAMES BARRY |
| 13/05/0913 May 2009 | DIRECTOR RESIGNED OLIVER CAPON |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | SECRETARY'S PARTICULARS TAYLOR WESSING SECRETARIES LIMITED |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DIRECTOR RESIGNED JOSEPH LUDWIG |
| 08/07/088 July 2008 | DIRECTOR APPOINTED EUGENE ANDREW MURPHY |
| 06/02/086 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | S366A DISP HOLDING AGM 14/08/07 S252 DISP LAYING ACC 14/08/07 S386 DISP APP AUDS 14/08/07 |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SHELL CENTRE LONDON SE1 7NA |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 03/02/063 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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