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Tyndall Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TYNDALL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company
Company Number 00053044
Record last updated Tuesday, February 27, 2024 8:20:29 AM UTC
Postal Code SW1E 6SQ

Charts

Visits

TYNDALL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 26, 2024 Appointment of a woman Appointment of a woman
Registry Feb 26, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 19, 2022 Appointment of a man as Head Of Finance and Director Appointment of a man as Head Of Finance and Director
Registry Dec 6, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Appointment of a woman Appointment of a woman
Registry Sep 4, 2020 Appointment of a woman 530... Appointment of a woman 530...
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2018 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Dec 12, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 5, 2015 Appointment of a man as Head Of Finance and Director Appointment of a man as Head Of Finance and Director
Registry Aug 14, 2013 Change of particulars for director Change of particulars for director
Registry Jul 29, 2013 Annual return Annual return
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Jul 30, 2012 Annual return Annual return
Financials Apr 16, 2012 Annual accounts Annual accounts
Registry Aug 23, 2011 Annual return Annual return
Financials Aug 2, 2011 Annual accounts Annual accounts
Financials Sep 25, 2010 Annual accounts 530... Annual accounts 530...
Registry Aug 24, 2010 Annual return Annual return
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2010 Resignation of one Director Resignation of one Director
Registry Dec 30, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 30, 2009 Statement of capital Statement of capital
Registry Dec 30, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 30, 2009 Solvency statement Solvency statement
Registry Dec 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 30, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 20, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 20, 2009 Statement of satisfaction in full or in part of mortgage or charge 530... Statement of satisfaction in full or in part of mortgage or charge 530...
Registry Oct 20, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 1, 2009 Annual return Annual return
Registry Sep 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Annual return Annual return
Registry Oct 6, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2008 Resignation of a director Resignation of a director
Financials Sep 22, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Annual return Annual return
Registry Jan 4, 2007 Annual return 530... Annual return 530...
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Appointment of a director Appointment of a director
Registry Sep 14, 2005 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Dec 6, 2004 Resignation of a director Resignation of a director
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Sep 13, 2004 Annual return Annual return
Registry Sep 3, 2003 Annual return 530... Annual return 530...
Financials Aug 6, 2003 Annual accounts Annual accounts
Financials Oct 31, 2002 Annual accounts 530... Annual accounts 530...
Registry Aug 23, 2002 Annual return Annual return
Registry Aug 8, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 8, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 8, 2002 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 Aug 8, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 8, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 28, 2002 Annual accounts Annual accounts
Registry Oct 30, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 8, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Sep 5, 2000 Appointment of a director Appointment of a director
Registry Aug 11, 2000 Annual return Annual return
Registry Jun 23, 2000 Resignation of a director Resignation of a director
Registry Jun 16, 2000 Resignation of a director 530... Resignation of a director 530...
Registry Jun 2, 2000 Resignation of a director Resignation of a director
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jul 30, 1999 Annual return Annual return
Registry Jun 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 1998 Notice of change of directors or secretaries or in their particulars 530... Notice of change of directors or secretaries or in their particulars 530...
Registry Nov 18, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Aug 6, 1998 Annual return Annual return
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Aug 20, 1997 Annual return Annual return
Registry Jan 31, 1997 Resignation of a director Resignation of a director
Registry Nov 18, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 1996 Annual accounts Annual accounts
Registry Jul 29, 1996 Annual return Annual return
Registry Feb 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 1, 1995 Annual accounts Annual accounts
Registry Sep 7, 1995 Annual return Annual return
Financials Oct 20, 1994 Annual accounts Annual accounts
Registry Sep 16, 1994 Annual return Annual return
Financials Nov 8, 1993 Annual accounts Annual accounts
Registry Jul 20, 1993 Annual return Annual return
Registry Nov 13, 1992 Annual return 530... Annual return 530...
Registry Nov 9, 1992 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 9, 1992 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 9, 1992 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 Nov 9, 1992 Reregistration plc-pri Reregistration plc-pri
Registry Nov 9, 1992 Alter mem and arts Alter mem and arts
Financials Nov 3, 1992 Annual accounts Annual accounts
Registry Jul 25, 1992 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 6, 1992 Ad --------- Ad ---------
Registry May 6, 1992 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash

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