TMS INTERNATIONAL SERVICES UK LIMITED

Company number 00735742

Date	Type	Description	View / Download
03 Mar 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
05 Nov 2008	AUD	Auditor's resignation	(1 page)
29 Sep 2008	AUD	Auditor's resignation	(1 page)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
29 Sep 2008	288b	Appointment terminated director joseph wright	(1 page)
29 Sep 2008	288b	Appointment terminated director marco gravina	(1 page)
29 Sep 2008	288b	Appointment terminated secretary christopher riches	(1 page)
29 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from scotter road scunthorpe north lincolnshire DN17 2BU	(1 page)
29 Sep 2008	288a	Director appointed timothy andrew robert duncanson	(2 pages)
29 Sep 2008	288a	Director appointed I michael coslov	(2 pages)
29 Sep 2008	288a	Director appointed david john mansell	(2 pages)
29 Sep 2008	288a	Secretary appointed reed smith corporate services LIMITED	(2 pages)
11 Jul 2008	288b	Appointment terminated director peter marsh	(1 page)
05 Apr 2008	AA	Accounts for a medium company made up to 30 September 2007	(21 pages)
12 Mar 2008	288a	Director appointed marco ennio gravina	(2 pages)
27 Feb 2008	363a	Return made up to 04/02/08; full list of members	(4 pages)
15 Mar 2007	AA	Full accounts made up to 30 September 2006	(26 pages)
19 Feb 2007	363a	Return made up to 04/02/07; full list of members	(3 pages)
19 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Apr 2006	363s	Return made up to 04/02/06; full list of members	(7 pages)
06 Jan 2006	AA	Full accounts made up to 30 September 2005	(22 pages)
06 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 2005	395	Particulars of mortgage/charge	(3 pages)

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