TUBIFOAM LIMITED: Filings - Page 2

  • 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

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Director's details changed for Mr Alasdair James Peach on Aug 20, 2019

    2 pagesCH01

    Appointment of Mr Alasdair James Peach as a director on Aug 20, 2019

    2 pagesAP01

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Director's details changed for Mr Jonathan Timmis on Jan 17, 2019

    2 pagesCH01

    Director's details changed for Jonathan Timmis on Jun 30, 2018

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2017

    17 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Appointment of Jonathan Timmis as a director on Dec 13, 2017

    2 pagesAP01

    Termination of appointment of Candida Jane Davies as a director on Dec 13, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2015

    15 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Termination of appointment of Patrick Norris Clements as a director on Apr 30, 2016

    1 pagesTM01

    Appointment of Richard Mark Greensmith as a director on Apr 21, 2016

    2 pagesAP01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Termination of appointment of William Richard Mordan as a director on Oct 01, 2015

    1 pagesTM01

    Annual return made up to Aug 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 216,181,189
    SH01

    Appointment of Christine Anne-Marie Logan as a secretary on Dec 16, 2014

    2 pagesAP03

    Termination of appointment of Elizabeth Anne Richardson as a secretary on Dec 16, 2014

    1 pagesTM02

    Annual return made up to Aug 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 216,181,189
    SH01

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    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