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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)
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
09 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
04 Jul 2017 PSC02 Notification of Ls Uk Fire Group Limited as a person with significant control on 6 July 2016
29 Jun 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
01 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 60,000
08 May 2016 AA Full accounts made up to 31 December 2015
13 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 60,000
17 May 2015 AA Full accounts made up to 31 December 2014
30 Oct 2014 AUD Auditor's resignation
03 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 60,000
09 May 2014 AA Full accounts made up to 31 December 2013
09 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 CC04 Statement of company's objects
09 May 2013 MR04 Satisfaction of charge 4 in full
09 May 2013 MR04 Satisfaction of charge 3 in full
09 May 2013 MR04 Satisfaction of charge 6 in full
09 May 2013 MR04 Satisfaction of charge 5 in full
08 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR01 Registration of charge 016942630007
07 May 2013 MR01 Registration of charge 016942630008
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
10 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
29 Jun 2012 AAMD Amended full accounts made up to 31 December 2011
18 May 2012 AA Full accounts made up to 31 December 2011