Tyman PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 27, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DEAN & BOWES (HOMES) PLC
DEAN CORPORATION PLC
ENVIRONMENTAL PROPERTY SERVICES PLC
LUPUS CAPITAL PLC
Company type Public Limited Company Company Number 02806007 Record last updated Tuesday, January 16, 2024 1:50:31 PM UTC Postal Code SW1H 9BU
Visits Document Type Publication date Download link Registry Jan 2, 2024 Appointment of a man as Director and Chief Executive Officer Registry Jul 21, 2023 Resignation of one Director (a woman) Registry Jun 19, 2023 Appointment of a woman Registry Apr 6, 2023 Resignation of one Director (a woman) Registry Dec 15, 2021 Appointment of a man as Director and Non-Executive Director Registry Nov 30, 2020 Resignation of one Director (a man) Registry Oct 1, 2020 Appointment of a man as Director and Company Director Registry Mar 31, 2020 Resignation of one Director (a man) Registry Mar 24, 2020 Resignation of one Secretary (a man) Registry Mar 24, 2020 Appointment of a man as Secretary Registry Feb 1, 2020 Appointment of a man as Non-Executive Director and Director Registry Nov 1, 2019 Appointment of a man as Secretary Registry Oct 31, 2019 Resignation of one Secretary (a woman) Registry May 9, 2019 Resignation of one Director (a man) Registry May 9, 2019 Appointment of a man as Chief Financial Officer and Director Registry Apr 1, 2019 Resignation of one Director (a man) Registry May 10, 2018 Resignation of one Director (a man) 2806... Registry Jan 18, 2018 Appointment of a woman as Director Registry May 16, 2017 Change of particulars for director Registry May 15, 2017 Resignation of one Director Registry May 12, 2017 Resignation of one Director (a man) and one None Registry Apr 5, 2017 Confirmation statement made , with updates Registry Jan 24, 2017 Appointment of a person as Director Registry Jan 9, 2017 Appointment of a woman as Director Registry Oct 6, 2016 Resignation of one Director Registry Oct 1, 2016 Resignation of a woman Registry Sep 16, 2016 Resignation of one Secretary Registry Sep 15, 2016 Appointment of a person as Secretary Registry Sep 1, 2016 Appointment of a woman as Secretary Registry Jul 11, 2016 Return of allotment of shares Financials Jun 6, 2016 Annual accounts Registry Apr 13, 2016 Annual return Financials Jun 5, 2015 Annual accounts Registry May 18, 2015 Resignation of one Director Registry May 15, 2015 Resignation of one Director (a man) Registry Apr 9, 2015 Annual return Registry Apr 8, 2015 Change of particulars for director Registry Apr 8, 2015 Change of particulars for director 2595019... Registry Apr 8, 2015 Change of particulars for director Registry Apr 8, 2015 Change of particulars for director 2595019... Registry Apr 1, 2015 Two appointments: a man and a woman Registry Apr 1, 2015 Appointment of a person as Director Registry Apr 1, 2015 Appointment of a person as Director 2594989... Registry Mar 25, 2015 Notice of sale or transfer of treasury shares for a public limited company Registry Jan 26, 2015 Change of particulars for secretary Registry Dec 11, 2014 Change of registered office address Financials May 27, 2014 Annual accounts Registry Apr 14, 2014 Annual return Registry Sep 2, 2013 Resolution Registry Sep 2, 2013 Return of allotment of shares Registry Sep 2, 2013 Authorised allotment of shares and debentures Registry Sep 2, 2013 Notice of sale or transfer of treasury shares for a public limited company Registry Aug 16, 2013 Change of location of company records to the single alternative inspection location Financials Jun 21, 2013 Annual accounts Registry May 16, 2013 Statement of companies objects Registry May 8, 2013 Notification of single alternative inspection location Registry Apr 8, 2013 Annual return Registry Feb 1, 2013 Company name change Registry Feb 1, 2013 Change of name certificate Registry Jan 22, 2013 Resolution Registry Jan 22, 2013 Memorandum of association Registry Jan 22, 2013 Authorised allotment of shares and debentures Registry Dec 10, 2012 Appointment of a person as Director Registry Nov 30, 2012 Appointment of a man as Managing Director and Director Registry Jul 3, 2012 Auditor's letter of resignation Financials May 4, 2012 Annual accounts Registry Apr 24, 2012 Annual return Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 7860745... Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 7860745... Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 7860745... Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 7860745... Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 7860745... Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 7860745... Registry Mar 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 23, 2011 Change of particulars for secretary Registry Sep 23, 2011 Change of particulars for director Registry Jul 1, 2011 Resignation of one Secretary Registry Jul 1, 2011 Appointment of a person as Secretary Registry Jul 1, 2011 Change of registered office address Registry Jun 20, 2011 Resignation of one Secretary Registry Jun 20, 2011 Appointment of a man as Secretary Financials Jun 16, 2011 Annual accounts Registry May 5, 2011 Annual return Financials Jun 24, 2010 Annual accounts Registry Jun 7, 2010 Appointment of a person as Director Registry Jun 4, 2010 Resolution Registry Jun 4, 2010 Authorised allotment of shares and debentures Registry May 28, 2010 Appointment of a man as Chartered Accountant and Director Registry May 20, 2010 Resignation of one Director Registry May 19, 2010 Resignation of one Director 8563221... Registry May 7, 2010 Resignation of one Director (a man) Registry May 5, 2010 Annual return Registry May 5, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one Manager and one Director (a man)
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