THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED

Company number 00001147

Date	Type	Description	View / Download
13 Jun 2014	AP01	Appointment of Gavin Russell as a director	(3 pages)
04 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 39,850,000	(4 pages)
03 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(164 pages)
03 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
03 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 Jun 2014	TM01	Termination of appointment of Stuart Leadill as a director	(1 page)
16 Sep 2013	AP01	Appointment of Stuart Kenneth Leadill as a director	(3 pages)
02 Sep 2013	TM01	Termination of appointment of Paul Goldsmith as a director	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
01 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
03 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
13 Jan 2011	CC04	Statement of company's objects	(2 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
21 Jun 2010	AR01	Annual return made up to 31 May 2010	(15 pages)
22 Apr 2010	CH01	Director's details changed for Paul William Goldsmith on 1 April 2010	(3 pages)
22 Apr 2010	CH01	Director's details changed for Colin Michael Pryce on 1 April 2010	(3 pages)
22 Apr 2010	CH01	Director's details changed for Mark David Peters on 1 April 2010	(3 pages)
08 Jul 2009	363a	Return made up to 31/05/09; full list of members	(5 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
19 Jun 2009	288b	Appointment terminated director francis mccormack	(1 page)
18 Jun 2009	288a	Director appointed mark david peters	(4 pages)