- Company Overview for TYMAN PLC (02806007)
- Filing history for TYMAN PLC (02806007)
- People for TYMAN PLC (02806007)
- Charges for TYMAN PLC (02806007)
- More for TYMAN PLC (02806007)
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) |
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10 Apr 2018 | CS01 |
Confirmation statement made on 5 April 2018 with updates
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04 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 13 March 2018
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14 Mar 2018 | CH01 | Director's details changed for Mr Martin George Towers on 14 February 2018 | |
30 Jan 2018 | AP01 | Appointment of Pamela Ann Bingham as a director on 18 January 2018 | |
22 Nov 2017 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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23 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
23 May 2017 | RESOLUTIONS |
Resolutions
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16 May 2017 | CH01 | Director's details changed for Mr Louis Leslie Alexander Eperjesi on 12 May 2017 | |
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
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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
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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
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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 |