TEMPUS GROUP LIMITED

Company number 01594098

Date	Type	Description	View / Download
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 Jul 2016	AP01	Appointment of Dr Steve Winters as a director	(2 pages)
15 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
15 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 86.148625	(4 pages)
15 Dec 2014	AP01	Appointment of Mr Charles Ward Van Der Welle as a director on 11 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Peter Dart as a director on 12 December 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 86.148625	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
27 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(6 pages)
27 Jun 2013	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 19 June 2013	(1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
15 Aug 2012	SH20	Statement by directors	(2 pages)
15 Aug 2012	CAP-SS	Solvency statement dated 10/08/12	(1 page)
15 Aug 2012	SH19	Statement of capital on 15 August 2012 GBP 86.148625	(4 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to £0 10/08/2012	(1 page)
09 Aug 2012	TM01	Termination of appointment of Robert Norman as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
29 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(6 pages)