Exel Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
TIBBETT & BRITTEN LIMITED
Company type | Private Limited Company, Active |
Company Number | 00754103 |
Record last updated | Saturday, November 30, 2024 2:30:21 PM UTC |
Official Address | Ocean House The Ring Wildridings And Central There are 148 companies registered at this street |
Locality | Wildridings And Central |
Region | Bracknell Forest, England |
Postal Code | RG121AN |
Sector | Operation of warehousing and storage facilities for land transport activities |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 21, 2024 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Nov 21, 2024 | Resignation of 14 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control |  |
Registry | Mar 20, 2023 | Resignation of one Director (a man) |  |
Registry | Mar 20, 2023 | Appointment of a man as Director |  |
Registry | Jun 15, 2022 | Appointment of a man as Director 7541... |  |
Registry | Jan 1, 2022 | Appointment of a man as Director |  |
Registry | Dec 31, 2021 | Resignation of one Director (a man) |  |
Registry | Jul 15, 2021 | Resignation of one Director (a man) 7541... |  |
Registry | Jun 1, 2021 | Appointment of a woman |  |
Registry | Dec 31, 2018 | Resignation of one Secretary (a woman) |  |
Registry | Nov 26, 2018 | Resignation of 6 people: one Director (a man) |  |
Registry | Oct 1, 2018 | Resignation of one Director (a man) |  |
Registry | Aug 1, 2018 | Appointment of a woman as Director |  |
Registry | Jun 30, 2018 | Resignation of one Director (a woman) |  |
Registry | Jun 13, 2018 | Resignation of 4 people: one Director (a man) |  |
Registry | Jun 13, 2018 | Appointment of a man as Director |  |
Registry | Dec 11, 2017 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Dec 11, 2017 | Resignation of 12 people: one Individual Or Entity With Significant Influence Or Control |  |
Registry | Aug 2, 2017 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Aug 2, 2017 | Resignation of 11 people: one Individual Or Entity With Significant Influence Or Control |  |
Registry | Apr 1, 2017 | Appointment of a man as Director and Accountant |  |
Registry | Apr 1, 2017 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Apr 1, 2017 | Resignation of 10 people: one Individual Or Entity With Significant Influence Or Control |  |
Registry | Jan 15, 2017 | Ten appointments: 9 men and a woman |  |
Registry | Jan 15, 2017 | Resignation of one Shareholder (Above 75%) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Apr 1, 2016 | Appointment of a man as Director and Transport Manager |  |
Registry | Nov 4, 2015 | Appointment of a woman as Secretary |  |
Registry | Aug 28, 2014 | Resignation of one Director |  |
Registry | Aug 22, 2014 | Resignation of one Evp and one Director (a man) |  |
Registry | Aug 20, 2014 | Appointment of a man as Director |  |
Registry | Aug 20, 2014 | Appointment of a woman as Director |  |
Registry | Aug 15, 2014 | Seven appointments: 6 men and a woman |  |
Registry | Aug 15, 2014 | Resignation of one Cfo and one Director (a man) |  |
Registry | Aug 15, 2014 | Appointment of a man as Director |  |
Registry | Aug 15, 2014 | Appointment of a man as Director 7541... |  |
Registry | Aug 15, 2014 | Appointment of a man as Director |  |
Registry | Aug 15, 2014 | Appointment of a man as Director 7541... |  |
Registry | Aug 15, 2014 | Appointment of a man as Director |  |
Registry | Aug 15, 2014 | Resignation of one Director |  |
Registry | Aug 15, 2014 | Resignation of one Director 7541... |  |
Registry | Aug 15, 2014 | Resignation of one Director |  |
Financials | Jul 9, 2014 | Annual accounts |  |
Registry | May 9, 2014 | Appointment of a man as Managing Director and Director |  |
Registry | May 9, 2014 | Appointment of a man as Director |  |
Registry | Jan 28, 2014 | Annual return |  |
Registry | Jan 22, 2014 | Resignation of one Director |  |
Registry | Jan 16, 2014 | Resignation of one Ceo and one Director (a man) |  |
Financials | Jul 12, 2013 | Annual accounts |  |
Registry | May 2, 2013 | Change of particulars for director |  |
Registry | Jan 16, 2013 | Annual return |  |
Financials | Jul 5, 2012 | Annual accounts |  |
Registry | Jan 26, 2012 | Annual return |  |
Registry | Nov 23, 2011 | Resignation of one Director |  |
Registry | Oct 26, 2011 | Appointment of a man as Director |  |
Registry | Oct 25, 2011 | Resignation of one Director (a man) |  |
Registry | Oct 25, 2011 | Resignation of one Director |  |
Registry | Sep 8, 2011 | Resignation of one Director 7541... |  |
Financials | Jul 8, 2011 | Annual accounts |  |
Registry | Feb 8, 2011 | Annual return |  |
Registry | Jan 12, 2011 | Alteration to memorandum and articles |  |
Registry | Dec 9, 2010 | Resignation of one Director |  |
Registry | Dec 6, 2010 | Resignation of one Director (a man) |  |
Financials | Jul 7, 2010 | Annual accounts |  |
Registry | Mar 19, 2010 | Five appointments: a woman and 4 men,: a woman and 4 men |  |
Registry | Mar 19, 2010 | Appointment of a woman as Director |  |
Registry | Mar 19, 2010 | Appointment of a person as Director |  |
Registry | Mar 19, 2010 | Appointment of a man as Director |  |
Registry | Mar 19, 2010 | Appointment of a man as Director 7541... |  |
Registry | Mar 19, 2010 | Appointment of a man as Director |  |
Registry | Mar 12, 2010 | Appointment of a man as Director 7541... |  |
Registry | Mar 12, 2010 | Resignation of one Director |  |
Registry | Mar 9, 2010 | Appointment of a man as Finance Director and Director |  |
Registry | Mar 9, 2010 | Resignation of one Accountant and one Director (a man) |  |
Registry | Feb 10, 2010 | Annual return |  |
Registry | Feb 10, 2010 | Change of particulars for director |  |
Registry | Feb 10, 2010 | Change of particulars for corporate director |  |
Registry | Feb 10, 2010 | Change of particulars for corporate director 7541... |  |
Registry | Feb 10, 2010 | Change of particulars for corporate secretary |  |
Financials | Nov 5, 2009 | Annual accounts |  |
Registry | Oct 29, 2009 | Appointment of a man as Director |  |
Registry | Oct 23, 2009 | Appointment of a man as Director and Cfo |  |
Registry | Jan 30, 2009 | Annual return |  |
Registry | Jan 30, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 12, 2009 | Resignation of a director |  |
Registry | Dec 31, 2008 | Resignation of one Director (a man) |  |
Financials | Nov 1, 2008 | Annual accounts |  |
Financials | Feb 27, 2008 | Annual accounts 7541... |  |
Registry | Jan 21, 2008 | Annual return |  |
Registry | Sep 22, 2007 | Auditor's letter of resignation |  |
Registry | Aug 7, 2007 | Appointment of a director |  |
Registry | Aug 7, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 7, 2007 | Notice of change of directors or secretaries or in their particulars 7541... |  |
Registry | Jun 27, 2007 | Appointment of a director |  |
Registry | Jun 27, 2007 | Appointment of a director 7541... |  |
Registry | Jun 1, 2007 | Four appointments: 4 men |  |
Registry | Feb 12, 2007 | Annual return |  |
Registry | Feb 12, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 1, 2007 | Resignation of a director |  |
Registry | Jan 31, 2007 | Resignation of one Chartered Accountant and one Director (a man) |  |