TUBIFOAM LIMITED: Filings

  • Overview

    Company NameTUBIFOAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00657860
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TUBIFOAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025

    1 pagesTM02

    Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025

    2 pagesAP03

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Appointment of Mr James Edward Hodges as a director on Feb 14, 2024

    2 pagesAP01

    Termination of appointment of Timothy John Martel as a director on Feb 14, 2024

    1 pagesTM01

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Stephen Christopher Andrew Pickstone on Jul 08, 2022

    2 pagesCH01

    Appointment of Stephen Christopher Andrew Pickstone as a director on Dec 22, 2021

    2 pagesAP01

    Termination of appointment of Alasdair James Peach as a director on Dec 22, 2021

    1 pagesTM01

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    legacy

    pagesANNOTATION

    Confirmation statement made on Aug 01, 2020 with updates

    5 pagesCS01

    Appointment of James Edward Hodges as a secretary on Jun 08, 2020

    2 pagesAP03

    Termination of appointment of Christine Anne-Marie Logan as a secretary on Jun 08, 2020

    1 pagesTM02

    Appointment of Timothy John Martel as a director on Jun 08, 2020

    2 pagesAP01

    Termination of appointment of Jonathan Timmis as a director on Jun 08, 2020

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Statement of capital following an allotment of shares on Mar 13, 2020

    • Capital: GBP 223,753,258.52
    4 pagesSH01

    Statement of capital on Apr 14, 2020

    • Capital: GBP 216,181,189.000000
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Capitalisation 12/03/2020
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0