TUGELA PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
04/04/174 April 2017 STRUCK OFF AND DISSOLVED

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17/01/1717 January 2017 FIRST GAZETTE

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/11/1527 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/11/1413 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BRYCE / 30/10/2012

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE LEIGH BRYCE / 30/10/2012

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12/12/1212 December 2012 Annual return made up to 30 October 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/11/1118 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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18/11/1118 November 2011 SAIL ADDRESS CHANGED FROM: 47 WEST HOLMES PLACE BROXBURN WEST LOTHIAN EH52 5NJ SCOTLAND

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM C/O BLYTH SMITH AXWEL HOUSE 2 WESTERTON ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5AU SCOTLAND

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 47 WEST HOLMES PLACE BROXBURN EH52 5NJ

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02/11/102 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BRYCE / 02/11/2009

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/11/0924 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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24/11/0924 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT

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24/11/0924 November 2009 SAIL ADDRESS CREATED

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE LEIGH BRYCE / 30/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BRYCE / 30/10/2009

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BRYCE / 29/10/2009

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30/10/0830 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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