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TML REALISATIONS LIMITED

Company number 00340508

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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)
02 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/08/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Aug 2014 MR01 Registration of charge 003405080006, created on 15 August 2014
29 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement deb documents guarantee deed 03/07/2014
17 Jan 2014 AP01 Appointment of Mike Trotman as a director
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 50,000
18 Dec 2013 AA Full accounts made up to 2 March 2013
13 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Feb 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
13 Feb 2013 TM01 Termination of appointment of Costa Procopi as a director
11 Dec 2012 AA Full accounts made up to 3 March 2012
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 26 February 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Nov 2010 AA Full accounts made up to 27 February 2010
30 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 CH01 Director's details changed for John Steven Francomb on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Geoffrey Quinn on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Costa Procopi on 1 October 2009
29 Jan 2010 AD02 Register inspection address has been changed
29 Jan 2010 CH01 Director's details changed for Mike Trotman on 1 October 2009
29 Jan 2010 CH03 Secretary's details changed for Mr Robert John Isaac on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Keith Robert Nesbitt on 1 October 2009
23 Dec 2009 AA Full accounts made up to 28 February 2009
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5