Having been setup in 2011, Tlu Contracts Ltd are based in Essex. There are 5 directors listed as Hurley, Michael Thomas, Fitzgerald, Paul, Fitzgerald, Paul, Mccann, Brian Anthony, Mccann, Brian for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITZGERALD, Paul | 22 December 2011 | 04 February 2013 | 1 |
MCCANN, Brian Anthony | 16 January 2012 | 04 February 2013 | 1 |
MCCANN, Brian | 22 December 2011 | 16 January 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HURLEY, Michael Thomas | 27 September 2016 | - | 1 |
FITZGERALD, Paul | 22 December 2011 | 27 September 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 December 2019 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 13 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
MR01 - N/A | 31 May 2017 | |
CS01 - N/A | 15 December 2016 | |
TM01 - Termination of appointment of director | 12 December 2016 | |
CS01 - N/A | 04 October 2016 | |
AP03 - Appointment of secretary | 27 September 2016 | |
AA - Annual Accounts | 27 September 2016 | |
TM02 - Termination of appointment of secretary | 27 September 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
MR04 - N/A | 17 June 2015 | |
AP01 - Appointment of director | 19 May 2015 | |
TM01 - Termination of appointment of director | 14 May 2015 | |
MR05 - N/A | 06 May 2015 | |
CH01 - Change of particulars for director | 26 November 2014 | |
CH03 - Change of particulars for secretary | 26 November 2014 | |
CH01 - Change of particulars for director | 26 November 2014 | |
AR01 - Annual Return | 10 October 2014 | |
MR01 - N/A | 13 August 2014 | |
AD01 - Change of registered office address | 02 June 2014 | |
AA - Annual Accounts | 21 March 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 20 August 2013 | |
RESOLUTIONS - N/A | 18 February 2013 | |
CC04 - Statement of companies objects | 18 February 2013 | |
AP01 - Appointment of director | 11 February 2013 | |
TM01 - Termination of appointment of director | 11 February 2013 | |
AD01 - Change of registered office address | 07 February 2013 | |
AP01 - Appointment of director | 07 February 2013 | |
TM01 - Termination of appointment of director | 07 February 2013 | |
AR01 - Annual Return | 22 January 2013 | |
CERTNM - Change of name certificate | 07 January 2013 | |
AP01 - Appointment of director | 05 March 2012 | |
TM01 - Termination of appointment of director | 05 March 2012 | |
NEWINC - New incorporation documents | 22 December 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 May 2017 | Outstanding |
N/A |
A registered charge | 07 August 2014 | Fully Satisfied |
N/A |