TMS INTERNATIONAL SERVICES UK LIMITED

Company number 00735742

Date	Type	Description	View / Download
07 Jan 2013	TM01	Termination of appointment of Thomas Lippard as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Raymond Kalouche as a director	(1 page)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(13 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Re deed debenture and blocked account agreeement 28/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
03 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
28 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(7 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(9 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
28 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(7 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
09 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 24/05/2010	(49 pages)
15 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(6 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
22 Sep 2009	288a	Director appointed thomas eugene lippard	(1 page)
22 Sep 2009	288a	Director appointed raymond semaan kalouche	(1 page)
22 Sep 2009	288a	Director appointed marco gravina	(1 page)
22 Sep 2009	288b	Appointment terminated director I coslov	(1 page)
22 Sep 2009	288b	Appointment terminated director david mansell	(1 page)
22 Sep 2009	288b	Appointment terminated director timothy duncanson	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB	(1 page)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)

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