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Tyndall Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TYNDALL INVESTMENTS 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 02106736
Record last updated Tuesday, February 27, 2024 8:16:46 AM UTC
Postal Code SW1E 6SQ

Charts

Visits

TYNDALL INVESTMENTS 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 Director and Head Of Finance Appointment of a man as Director and Head Of Finance
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 2106... Appointment of a woman 2106...
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 Director and Legal Counsel Appointment of a man as Director and Legal Counsel
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, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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 22, 2013 Annual return Annual return
Registry Aug 14, 2013 Change of particulars for director Change of particulars for director
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Aug 28, 2012 Annual return Annual return
Financials Apr 16, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Financials Aug 2, 2011 Annual accounts Annual accounts
Financials Sep 25, 2010 Annual accounts 2106... Annual accounts 2106...
Registry Sep 7, 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 capital Statement of capital
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 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 30, 2009 Solvency statement Solvency statement
Registry Dec 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2009 Annual return Annual return
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Nov 20, 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
Registry Sep 27, 2007 Annual return Annual return
Financials Sep 22, 2007 Annual accounts Annual accounts
Registry Sep 22, 2006 Annual return Annual return
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Appointment of a director Appointment of a director
Registry Sep 12, 2005 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Financials Oct 30, 2004 Annual accounts 2106... Annual accounts 2106...
Registry Sep 21, 2004 Annual return Annual return
Registry Sep 16, 2003 Annual return 2106... Annual return 2106...
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 17, 2003 Auditor's letter of resignation 2106... Auditor's letter of resignation 2106...
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 11, 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 Oct 27, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Annual return Annual return
Registry Oct 16, 2000 Appointment of a director Appointment of a director
Financials Oct 13, 2000 Annual accounts Annual accounts
Registry Oct 4, 2000 Resignation of a director Resignation of a director
Registry Aug 23, 2000 Annual return Annual return
Registry May 17, 2000 Resignation of a director Resignation of a director
Registry Oct 6, 1999 Annual return Annual return
Financials Sep 30, 1999 Annual accounts Annual accounts
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 Dec 7, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 24, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 18, 1998 Change in situation or address of registered office 2106... Change in situation or address of registered office 2106...
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Aug 26, 1998 Annual return Annual return
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Sep 3, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 1997 Notice of change of directors or secretaries or in their particulars 2106... Notice of change of directors or secretaries or in their particulars 2106...
Registry Sep 3, 1997 Annual return Annual return
Registry Dec 23, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 1, 1996 Annual accounts Annual accounts
Registry Sep 13, 1996 Annual return Annual return
Financials Nov 1, 1995 Annual accounts Annual accounts
Registry Sep 27, 1995 Annual return Annual return
Registry Jan 9, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 17, 1994 Annual accounts Annual accounts
Registry Sep 15, 1994 Annual return Annual return
Financials Oct 26, 1993 Annual accounts Annual accounts
Registry Sep 6, 1993 Annual return Annual return
Registry Sep 30, 1992 Annual return 2106... Annual return 2106...
Registry Sep 23, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 23, 1992 £ nc 25000/6000000 £ nc 25000/6000000
Financials Sep 21, 1992 Annual accounts Annual accounts
Registry Aug 20, 1992 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 22, 1992 Director resigned, new director appointed 2106... Director resigned, new director appointed 2106...
Registry Feb 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 8, 1992 Annual accounts Annual accounts
Registry Oct 30, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 24, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 17, 1991 Annual return Annual return
Registry Dec 18, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period

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