TUCKER FASTENERS LIMITED

Company number 00077952

Date	Type	Description	View / Download
06 Jun 2018	TM01	Termination of appointment of Daran John Hopper as a director on 31 May 2018	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 149,897,114	(3 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
02 Nov 2016	AP01	Appointment of Mr John Joseph Feetenby as a director on 1 November 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Daran John Hopper as a director on 1 November 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Susan Stubbs as a director on 31 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
09 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 8,700,707	(6 pages)
09 Nov 2015	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
07 Aug 2015	TM01	Termination of appointment of Han Nuesink as a director on 31 July 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 8,700,707	(7 pages)
16 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
01 Sep 2014	AD01	Registered office address changed from 3 Europa Court Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE England to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 30 June 2013	(25 pages)
29 Nov 2013	AD01	Registered office address changed from Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 29 November 2013	(1 page)
11 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 8,700,707	(7 pages)
07 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)