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Tsl Group PLC

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Reports

Full Company ReportTSL GROUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 00089761
Record last updated Wednesday, October 16, 2013 12:49:00 PM UTC
Official Address Saint-Gobain House Binley Business Park Wyken
There are 86 companies registered at this street
Locality Wyken
Region Coventry, England
Postal Code CV32TT
Sector Non-trading companynon trading

Charts

Visits

TSL GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102016-12020-12022-112024-22024-62024-102025-3012

Searches

TSL GROUP PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2018-1101

Directors

Document Type Publication date Download link
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 24, 2010 Annual return Annual return
Registry Jan 22, 2010 Resignation of one Director Resignation of one Director
Registry Jan 19, 2010 Resignation of 2 people: one Engineer & Manager and one Director (a woman) Resignation of 2 people: one Engineer & Manager and one Director (a woman)
Registry Jan 19, 2010 Resignation of one Director Resignation of one Director
Registry Jan 13, 2010 Change of registered office address Change of registered office address
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Registry Feb 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2009 Resignation of a director Resignation of a director
Registry Feb 24, 2009 Resignation of one General Delegate, Uk, Ireland and one Director (a man) Resignation of one General Delegate, Uk, Ireland and one Director (a man)
Registry Feb 24, 2009 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Annual return Annual return
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars 897... Notice of change of directors or secretaries or in their particulars 897...
Registry Oct 24, 2007 Appointment of a man as Engineer & Manager and Director Appointment of a man as Engineer & Manager and Director
Registry Oct 24, 2007 Appointment of a director Appointment of a director
Registry Oct 4, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 4, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Oct 4, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 4, 2007 Rereg pri-plc Rereg pri-plc
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Appointment of a director Appointment of a director
Registry Apr 4, 2007 Resignation of one Financial Manager and one Director (a man) Resignation of one Financial Manager and one Director (a man)
Registry Apr 4, 2007 Resignation of a director Resignation of a director
Registry Apr 4, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 15, 2007 Annual return Annual return
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2006 Annual return Annual return
Registry Mar 10, 2006 Resignation of a director Resignation of a director
Registry Jan 5, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 5, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 5, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 12, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Aug 5, 2005 Appointment of a director Appointment of a director
Registry Aug 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2005 Appointment of a man as Director and Financial Manager Appointment of a man as Director and Financial Manager
Registry Jul 27, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2005 Resignation of a woman Resignation of a woman
Registry May 12, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 21, 2005 Annual return Annual return
Registry Mar 30, 2005 Appointment of a director Appointment of a director
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Mar 1, 2005 Appointment of a man as General Delegate, Uk, Ireland and Director Appointment of a man as General Delegate, Uk, Ireland and Director
Registry Mar 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Nov 23, 2004 Resignation of a director 897... Resignation of a director 897...
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Nov 23, 2004 Appointment of a director Appointment of a director
Registry Nov 23, 2004 Appointment of a director 897... Appointment of a director 897...
Registry Nov 23, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 1, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry Mar 17, 2004 Annual return Annual return
Registry Oct 18, 2003 Annual return 897... Annual return 897...
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry Apr 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2002 Annual return Annual return
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Sep 27, 2001 Annual return Annual return
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Nov 16, 2000 Annual return Annual return
Financials Jul 19, 2000 Annual accounts Annual accounts
Registry Jul 3, 2000 Company name change Company name change
Registry Jul 3, 2000 Change of name certificate Change of name certificate
Registry Oct 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 1999 Annual return Annual return
Financials Jul 23, 1999 Annual accounts Annual accounts
Registry Jun 10, 1999 Appointment of a director Appointment of a director
Registry May 7, 1999 Resignation of a director Resignation of a director
Registry May 1, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 22, 1998 Annual return Annual return
Registry Sep 15, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 5, 1998 Annual accounts Annual accounts
Registry Sep 22, 1997 Annual return Annual return
Financials Jul 22, 1997 Annual accounts Annual accounts
Registry Dec 31, 1996 Appointment of a director Appointment of a director
Registry Dec 19, 1996 Resignation of a director Resignation of a director
Registry Dec 12, 1996 Appointment of a man as President and Director Appointment of a man as President and Director

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