Based in London, Tyndall Holdings Ltd was setup in 1897. We don't currently know the number of employees at this company. This business has no directors.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| CS01 - N/A | 27 July 2020 | |
| CS01 - N/A | 25 July 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| PSC02 - N/A | 11 October 2018 | |
| PSC09 - N/A | 11 October 2018 | |
| CS01 - N/A | 25 July 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| AP01 - Appointment of director | 27 February 2018 | |
| TM01 - Termination of appointment of director | 27 February 2018 | |
| CS01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| AP01 - Appointment of director | 14 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| CS01 - N/A | 05 August 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| TM01 - Termination of appointment of director | 28 April 2016 | |
| AD01 - Change of registered office address | 05 January 2016 | |
| CH04 - Change of particulars for corporate secretary | 04 January 2016 | |
| AR01 - Annual Return | 27 July 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| TM01 - Termination of appointment of director | 06 March 2015 | |
| AR01 - Annual Return | 06 August 2014 | |
| CH01 - Change of particulars for director | 06 August 2014 | |
| CH04 - Change of particulars for corporate secretary | 06 August 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| CH01 - Change of particulars for director | 14 August 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| RESOLUTIONS - N/A | 30 December 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 December 2009 | |
| SH19 - Statement of capital | 30 December 2009 | |
| CAP-SS - N/A | 30 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2009 | |
| 363a - Annual Return | 01 October 2009 | |
| 287 - Change in situation or address of Registered Office | 20 September 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| RESOLUTIONS - N/A | 06 October 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| AA - Annual Accounts | 22 September 2007 | |
| 363s - Annual Return | 06 September 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 363s - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 13 September 2004 | |
| 363s - Annual Return | 03 September 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363a - Annual Return | 23 August 2002 | |
| RESOLUTIONS - N/A | 08 August 2002 | |
| RESOLUTIONS - N/A | 08 August 2002 | |
| RESOLUTIONS - N/A | 08 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2002 | |
| 123 - Notice of increase in nominal capital | 08 August 2002 | |
| AA - Annual Accounts | 28 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2001 | |
| 363s - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 363s - Annual Return | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363a - Annual Return | 30 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 1998 | |
| 287 - Change in situation or address of Registered Office | 18 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363a - Annual Return | 06 August 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363a - Annual Return | 20 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363a - Annual Return | 29 July 1996 | |
| 288 - N/A | 13 February 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363x - Annual Return | 07 September 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| 363x - Annual Return | 16 September 1994 | |
| AA - Annual Accounts | 08 November 1993 | |
| 363x - Annual Return | 20 July 1993 | |
| 363x - Annual Return | 13 November 1992 | |
| RESOLUTIONS - N/A | 09 November 1992 | |
| RESOLUTIONS - N/A | 09 November 1992 | |
| CERT10 - Re-registration of a company from public to private | 09 November 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 09 November 1992 | |
| 53 - Application by a public company for re-registration as a private company | 09 November 1992 | |
| AA - Annual Accounts | 03 November 1992 | |
| 288 - N/A | 22 June 1992 | |
| 288 - N/A | 22 June 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 May 1992 | |
| PUC3O - N/A | 06 May 1992 | |
| 288 - N/A | 23 April 1992 | |
| 288 - N/A | 17 February 1992 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 October 1991 | |
| 288 - N/A | 10 October 1991 | |
| 288 - N/A | 07 October 1991 | |
| 288 - N/A | 07 October 1991 | |
| 288 - N/A | 02 October 1991 | |
| 288 - N/A | 02 October 1991 | |
| 288 - N/A | 02 October 1991 | |
| 288 - N/A | 02 October 1991 | |
| 288 - N/A | 02 October 1991 | |
| 288 - N/A | 02 October 1991 | |
| 287 - Change in situation or address of Registered Office | 02 October 1991 | |
| AA - Annual Accounts | 13 September 1991 | |
| 363x - Annual Return | 02 September 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 June 1991 | |
| 362 - Notice of place where an oversea branch register is kept, of any change in that place, or of discontinuance of any such register | 31 May 1991 | |
| RESOLUTIONS - N/A | 26 April 1991 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26 April 1991 | |
| OC138 - Order of Court | 25 April 1991 | |
| 288 - N/A | 11 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1991 | |
| 128(1) - Statement of rights attached to allotted shares | 20 March 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 March 1991 | |
| MEM/ARTS - N/A | 19 March 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| RESOLUTIONS - N/A | 14 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 December 1990 | |
| 288 - N/A | 15 October 1990 | |
| 288 - N/A | 09 October 1990 | |
| 288 - N/A | 26 September 1990 | |
| AA - Annual Accounts | 08 August 1990 | |
| 363 - Annual Return | 08 August 1990 | |
| AUD - Auditor's letter of resignation | 29 September 1989 | |
| AA - Annual Accounts | 13 September 1989 | |
| 363 - Annual Return | 13 September 1989 | |
| 288 - N/A | 04 August 1989 | |
| 288 - N/A | 04 July 1989 | |
| 288 - N/A | 06 April 1989 | |
| 395 - Particulars of a mortgage or charge | 01 March 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 February 1989 | |
| SA - Shares agreement | 24 February 1989 | |
| PUC 3 - N/A | 20 February 1989 | |
| PUC 3 - N/A | 20 February 1989 | |
| 288 - N/A | 09 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 December 1988 | |
| 288 - N/A | 12 December 1988 | |
| 288 - N/A | 28 November 1988 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 27 July 1988 | |
| SA - Shares agreement | 27 July 1988 | |
| AA - Annual Accounts | 19 May 1988 | |
| PUC(U) - N/A | 18 May 1988 | |
| 287 - Change in situation or address of Registered Office | 27 April 1988 | |
| 288 - N/A | 27 April 1988 | |
| RESOLUTIONS - N/A | 15 April 1988 | |
| RESOLUTIONS - N/A | 15 April 1988 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 15 April 1988 | |
| OC138 - Order of Court | 05 April 1988 | |
| 353 - Register of members | 13 February 1988 | |
| 288 - N/A | 13 February 1988 | |
| PUC 3 - N/A | 10 February 1988 | |
| 288 - N/A | 01 December 1987 | |
| 288 - N/A | 01 December 1987 | |
| AA - Annual Accounts | 21 October 1987 | |
| 395 - Particulars of a mortgage or charge | 23 September 1987 | |
| AA - Annual Accounts | 31 July 1987 | |
| 363 - Annual Return | 31 July 1987 | |
| 288 - N/A | 06 July 1987 | |
| 288 - N/A | 06 July 1987 | |
| 288 - N/A | 24 June 1987 | |
| 288 - N/A | 24 April 1987 | |
| RESOLUTIONS - N/A | 06 April 1987 | |
| RESOLUTIONS - N/A | 06 April 1987 | |
| CERTNM - Change of name certificate | 01 April 1987 | |
| PUC(U) - N/A | 16 February 1987 | |
| 288 - N/A | 11 February 1987 | |
| AA - Annual Accounts | 10 February 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 January 1987 | |
| 288 - N/A | 07 November 1986 | |
| 363 - Annual Return | 11 June 1986 | |
| 288 - N/A | 14 May 1986 | |
| 288 - N/A | 13 May 1986 | |
| MISC - Miscellaneous document | 07 December 1981 | |
| CERTNM - Change of name certificate | 18 August 1980 | |
| MISC - Miscellaneous document | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 March 1989 | Fully Satisfied |
N/A |
| Assignment of deposit | 18 September 1987 | Fully Satisfied |
N/A |
| Agreement | 10 January 1968 | Fully Satisfied |
N/A |
