T.P.S. TECHNITUBE (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM TPS BUILDING BLATCHFORD ROAD HORSHAM WEST SUSSEX RH13 5QR |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MILLAIS |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENING |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/11/1414 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/11/1313 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/11/129 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ALLDRIDGE / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ALLDRIDGE / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ALLDRIDGE / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENING / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MILLAIS / 11/11/2009 |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/09 FROM: GISTERED OFFICE CHANGED ON 17/08/2009 FROM TPS BUILDING BLATCHFORD ROAD HORSHAM WEST SUSSEX RH13 5QR |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM BLATCHFORD ROAD WORKS HORSHAM WEST SUSSEX RH13 5QR |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | COMPANY NAME CHANGED ALLDRIDGE LIMITED CERTIFICATE ISSUED ON 04/01/00 |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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