TUFFSCREEN SCREEN PROTECTION LTD.

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Company Documents

DateDescription
17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/12/1515 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM AIKEN

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/02/1512 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078726000001

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06/01/156 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARWOOD

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17/11/1417 November 2014 DIRECTOR APPOINTED MR WILLIAM JOHN AIKEN

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17/11/1417 November 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW HARWOOD

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 SUB-DIVISION
25/10/13

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02/06/142 June 2014 SECOND FILING FOR FORM SH01

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/04/1414 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JAMES HEADLEY FOWLER / 30/03/2014

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
UNIT 34 AVONDALE BUSINESS CENTRE
WOODLAND WAY KINGSWOOD
BRISTOL
BS15 1AW

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20/01/1420 January 2014 ADOPT ARTICLES 25/10/2013

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13/01/1413 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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25/10/1325 October 2013 DIRECTOR APPOINTED MR ANDREW HARWOOD

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25/10/1325 October 2013 25/10/13 STATEMENT OF CAPITAL GBP 100

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29/09/1329 September 2013 SECRETARY APPOINTED MR ANDREW HARWOOD

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/01/138 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JAMES HEADLEY FOWLER / 08/01/2013

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
UNIT 6A AVONDALE BUSINESS CENTRE
WOODLAND WAY KINGSWOOD
BRISTOL
BRISTOL
BS15 1AW
ENGLAND

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20/12/1120 December 2011 CURREXT FROM 31/12/2012 TO 31/05/2013

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06/12/116 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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