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T V F (UK) LIMITED

Company number 01694263

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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)
19 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Mar 2021 AP01 Appointment of Mr Gary Robinson as a director on 2 March 2021
26 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
23 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
23 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
23 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
01 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
01 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
01 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
01 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
12 Jun 2019 AP01 Appointment of Mr John Edwin Baker as a director on 12 June 2019
12 Jun 2019 AP01 Appointment of Mr Paul Daykin as a director on 12 June 2019
12 Jun 2019 TM01 Termination of appointment of Emmanuel David Oliver Adrien Sebag as a director on 12 June 2019
17 Jan 2019 TM01 Termination of appointment of David Ian Birtwistle as a director on 15 January 2019
21 Nov 2018 CH01 Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 21 November 2018
16 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
03 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
26 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
26 Sep 2017 AP01 Appointment of Mr David Ian Birtwistle as a director on 13 September 2017
26 Sep 2017 TM01 Termination of appointment of Michael William Lunn as a director on 13 September 2017