TIMAC FINANCE (UK) LIMITED

Company number 01270683

Date	Type	Description	View / Download
07 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000,000	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Sep 2015	AD01	Registered office address changed from Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to Mazars Llp 90 Victoria Street Bristol BS1 6DP on 9 September 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Philippe Jérôme Morin as a director on 29 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Sébastien None Chauffaut as a director on 4 May 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Jean-Marie Trélohan as a director on 4 May 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000,000	(5 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000,000	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
05 Apr 2012	AP01	Appointment of Philippe Jérôme Morin as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Bertrand Totel as a director	(1 page)
02 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(5 pages)
08 Nov 2011	TM01	Termination of appointment of Michel Bouquet as a director	(1 page)
08 Nov 2011	AP01	Appointment of Mr Sébastien None Chauffaut as a director	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 May 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
03 May 2011	CH01	Director's details changed for Michel Bouquet on 2 May 2011	(2 pages)
03 May 2011	CH03	Secretary's details changed for Bernard Bouillot on 2 May 2011	(1 page)
14 Dec 2010	AP01	Appointment of Bertrand Totel as a director	(3 pages)
14 Dec 2010	TM01	Termination of appointment of Hubert De Roquefeuil as a director	(2 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint and resign directors 03/12/2010	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)