TYMAN PLC

Company number 02806007

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2017 TM01 Termination of appointment of James Robert Provan Pike as a director on 12 May 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
24 Jan 2017 AP01 Appointment of Mrs Helen Frances Clatworthy as a director on 9 January 2017
06 Oct 2016 TM01 Termination of appointment of Kristen English as a director on 1 October 2016
16 Sep 2016 TM02 Termination of appointment of Kevin O'connell as a secretary on 1 September 2016
15 Sep 2016 AP03 Appointment of Carolyn Ann Gibson as a secretary on 1 September 2016
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 8,929,125.65
06 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 1 April 2016 no member list
Statement of capital on 2016-04-13
  • GBP 8,505,219.25
05 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
18 May 2015 TM01 Termination of appointment of Leslie Owen Tench as a director on 15 May 2015
09 Apr 2015 AR01 Annual return made up to 1 April 2015 no member list
Statement of capital on 2015-04-09
  • GBP 8,505,219.25
08 Apr 2015 CH01 Director's details changed for Mr James Robert Provan Pike on 20 December 2014
08 Apr 2015 CH01 Director's details changed for Mr Leslie Owen Tench on 20 December 2014
08 Apr 2015 CH01 Director's details changed for Dr. Angelika Westerwelle on 20 December 2014
08 Apr 2015 CH01 Director's details changed for Mr Martin George Towers on 20 December 2014
01 Apr 2015 AP01 Appointment of Kristen English as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mark Rollins as a director on 1 April 2015
25 Mar 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 28,643.1
26 Jan 2015 CH03 Secretary's details changed for Kevin O'connell on 22 December 2014
11 Dec 2014 AD01 Registered office address changed from 65 Buckingham Gate London SW1E 6AS to 29 Queen Anne's Gate London SW1H 9BU on 11 December 2014
27 May 2014 AA Group of companies' accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 1 April 2014 no member list
Statement of capital on 2014-04-14
  • GBP 8,505,219.25
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 8,505,219.25
02 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re short notice of meeting 24/06/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights