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TIMEC 1487 LIMITED

Company number 00167657

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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)
10 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AD01	Registered office address changed from Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 21 October 2021	View PDF Registered office address changed from Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 21 October 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AP01	Appointment of Ms Nicola Carroll as a director on 15 January 2021	View PDF Appointment of Ms Nicola Carroll as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021	View PDF Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	TM01	Termination of appointment of Carolyn Marie Sharpe as a director on 22 November 2019	View PDF Termination of appointment of Carolyn Marie Sharpe as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AP01	Appointment of Miss Jacqueline Marie Gentles as a director on 22 November 2019	View PDF Appointment of Miss Jacqueline Marie Gentles as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2019	SH19	Statement of capital on 5 November 2019 GBP 1	View PDF Statement of capital on 5 November 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CAP-SS	Solvency Statement dated 14/10/19	View PDF Solvency Statement dated 14/10/19 - link opens in a new window - 1 page (1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	TM01	Termination of appointment of Andrew Harvey-Wrate as a director on 25 July 2018	View PDF Termination of appointment of Andrew Harvey-Wrate as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AP01	Appointment of Carolyn Marie Sharpe as a director on 25 July 2018	View PDF Appointment of Carolyn Marie Sharpe as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)

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TIMEC 1487 LIMITED

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