TML REALISATIONS LIMITED

Company number 00340508

Date	Type	Description	View / Download
23 Mar 2020	TM01	Termination of appointment of Geoffrey Quinn as a director on 25 February 2020	(1 page)
03 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Feb 2020	AP01	Appointment of Mr Marc Lombardo as a director on 25 February 2020	(2 pages)
26 Feb 2020	AP01	Appointment of Mr Sven Willi Swithin Gaede as a director on 25 February 2020	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
22 Nov 2019	AA	Full accounts made up to 23 February 2019	(27 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
30 Oct 2018	AA	Full accounts made up to 24 February 2018	(27 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
27 Dec 2017	AA	Full accounts made up to 25 February 2017	(27 pages)
20 Jan 2017	TM01	Termination of appointment of Keith Robert Nesbitt as a director on 4 November 2016	(1 page)
20 Jan 2017	AP01	Appointment of Mr Robert John Isaac as a director on 4 November 2016	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
01 Dec 2016	AA	Full accounts made up to 27 February 2016	(28 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 50,000	(6 pages)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(22 pages)
09 Nov 2015	MR01	Registration of charge 003405080008, created on 28 October 2015	(54 pages)
07 Oct 2015	TM01	Termination of appointment of Mike Trotman as a director on 1 October 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of John Steven Francomb as a director on 31 July 2015	(2 pages)
07 Aug 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
07 Aug 2015	MR04	Satisfaction of charge 003405080006 in full	(4 pages)
04 Aug 2015	MR01	Registration of charge 003405080007, created on 31 July 2015	(50 pages)
28 Jan 2015	AA	Full accounts made up to 1 March 2014	(24 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 50,000	(8 pages)
02 Sep 2014	MA	Memorandum and Articles of Association	(7 pages)