TUNNEL BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL |
| 05/11/135 November 2013 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL |
| 05/11/135 November 2013 | SECRETARY APPOINTED HOWARD BRUCE MOLLER |
| 05/11/135 November 2013 | DIRECTOR APPOINTED RICHARD MARK HARRIS |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL |
| 15/01/1315 January 2013 | SECRETARY APPOINTED JOHN SINCLAIR LOVELL |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS UK LIMITED |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED |
| 07/12/127 December 2012 | DIRECTOR APPOINTED JOHN SINCLAIR LOVELL |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 17/06/1017 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/101 June 2010 | CONFLICT OF INTEREST 28/05/2010 |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | S366A DISP HOLDING AGM 01/11/05 S252 DISP LAYING ACC 01/11/05 S386 DISP APP AUDS 01/11/05 |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | � NC 3900000/21590000 18/ |
| 29/01/0529 January 2005 | NC INC ALREADY ADJUSTED 18/01/05 |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: REGENT HOUSE DORKING SURREY RH4 1TH |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: THE BARONS CHURCH STREET REIGATE SURREY RH2 0SN |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | AUDITOR'S RESIGNATION |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 09/08/939 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 FROM: G OFFICE CHANGED 07/07/93 REDLAND HOUSE REIGATE SURREY RH2 0SJ |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | AUDITOR'S RESIGNATION |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: G OFFICE CHANGED 13/07/92 PO BOX 53 BROWNSOVER ROAD RUGBY WARWICKSHIRE CV21 1HL |
| 01/07/921 July 1992 | NEW SECRETARY APPOINTED |
| 01/07/921 July 1992 | SECRETARY RESIGNED |
| 01/07/921 July 1992 | 13/04/92 FULL LIST NOF |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 12/04/91; CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | ACCOUNTING REF. DATE SHORT FROM 29/11 TO 31/12 |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 29/11/86 |
| 22/03/8822 March 1988 | DIRECTOR RESIGNED |
| 01/04/871 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/8724 March 1987 | REGISTERED OFFICE CHANGED ON 24/03/87 FROM: G OFFICE CHANGED 24/03/87 PRESCOT ROAD ST HELENS MERSYSIDE WA10 3TT |
| 24/03/8724 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/11 |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/03/876 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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